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MACLIN ELECTRIC LIMITED

Company number SC061609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Aug 2016 AA Total exemption full accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 49,566
04 Jan 2016 CH03 Secretary's details changed for Shiela Linn on 31 December 2015
15 Jun 2015 AA Total exemption full accounts made up to 31 January 2015
20 May 2015 MR01 Registration of charge SC0616090013, created on 18 May 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 49,566
27 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 49,566
01 May 2013 AA Total exemption full accounts made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Graeme Skinner on 31 December 2012
03 Jan 2013 CH01 Director's details changed for Peter Liddell Linn on 31 December 2012
16 May 2012 AA Total exemption small company accounts made up to 31 January 2012
14 May 2012 AP01 Appointment of Mr John Dowdeswell as a director
14 May 2012 AP01 Appointment of Mrs Sheila Linn as a director
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Graeme Skinner on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Peter Liddell Linn on 4 January 2010
27 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009