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MACSWEEN OF EDINBURGH LIMITED

Company number SC150160

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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)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC02	Notification of Macallan Food Group Limited as a person with significant control on 25 June 2024	View PDF Notification of Macallan Food Group Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Stewart Mclelland as a director on 25 June 2024	View PDF Appointment of Mr Stewart Mclelland as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr James Charles Macsween on 25 June 2024	View PDF Director's details changed for Mr James Charles Macsween on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr James William Hazeldean on 25 June 2024	View PDF Director's details changed for Mr James William Hazeldean on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of James Charles Macsween as a person with significant control on 25 June 2024	View PDF Cessation of James Charles Macsween as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Katharine Sheila Macsween as a person with significant control on 25 June 2024	View PDF Cessation of Katharine Sheila Macsween as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 26 pages (26 pages)
09 Jul 2024	MR01	Registration of charge SC1501600004, created on 25 June 2024	View PDF Registration of charge SC1501600004, created on 25 June 2024 - link opens in a new window - 14 pages (14 pages)
09 Jul 2024	MR01	Registration of charge SC1501600005, created on 28 June 2024	View PDF Registration of charge SC1501600005, created on 28 June 2024 - link opens in a new window - 11 pages (11 pages)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 462	View PDF Statement of capital on 27 June 2024 GBP 462 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Total exemption full accounts made up to 29 October 2023	View PDF Total exemption full accounts made up to 29 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of David Stephen as a director on 1 September 2023	View PDF Termination of appointment of David Stephen as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 16 pages (16 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	TM01	Termination of appointment of Alistair Banon Williams as a director on 4 March 2022	View PDF Termination of appointment of Alistair Banon Williams as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 October 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)

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MACSWEEN OF EDINBURGH LIMITED

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