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MACMIN LIMITED

Company number SC084197

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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)
08 Aug 2007 410(Scot) Partic of mort/charge *
08 Aug 2007 410(Scot) Partic of mort/charge *
12 Jul 2007 288b Director resigned
27 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jun 2007 363s Return made up to 31/05/07; no change of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: manor farm blairlogie stirling FK9 5QA
26 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jun 2006 363s Return made up to 31/05/06; full list of members
06 Apr 2006 288a New director appointed
30 Sep 2005 88(2)R Ad 26/09/05--------- £ si 35000@1=35000 £ ic 40000/75000
30 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2005 123 £ nc 40000/75000 26/09/05
10 Jun 2005 363s Return made up to 31/05/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Oct 2004 288b Director resigned
22 Sep 2004 88(2)R Ad 20/09/04--------- £ si 35000@1=35000 £ ic 5000/40000
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004 123 £ nc 5000/40000 20/09/04
11 Jun 2004 363s Return made up to 31/05/04; full list of members
24 Nov 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
29 Aug 2003 AA Accounts for a small company made up to 30 June 2003
09 Jun 2003 363s Return made up to 31/05/03; full list of members
03 Jun 2003 288b Director resigned
03 Jun 2003 288b Secretary resigned
03 Jun 2003 288a New secretary appointed;new director appointed