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MACSPICE LIMITED

Company number SC159426

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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)
01 Sep 2017	AP01	Appointment of Mr John Whyte Darroch as a director on 1 September 2017	View PDF Appointment of Mr John Whyte Darroch as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM02	Termination of appointment of Agnes Porterfield as a secretary on 1 September 2017	View PDF Termination of appointment of Agnes Porterfield as a secretary on 1 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	CH01	Director's details changed for Mr Marc Mcausland on 9 August 2017	View PDF Director's details changed for Mr Marc Mcausland on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 5,000	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AP01	Appointment of Mr Marc Mcausland as a director on 19 December 2014	View PDF Appointment of Mr Marc Mcausland as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AP01	Appointment of Miss Jill Mcausland as a director on 19 December 2014	View PDF Appointment of Miss Jill Mcausland as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 5,000	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 5,000	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 5,000	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	CH01	Director's details changed for Raymond Holmes on 27 July 2010	View PDF Director's details changed for Raymond Holmes on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Bryan Allan Mcausland on 14 June 2010	View PDF Director's details changed for Bryan Allan Mcausland on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)

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