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MACDAL LTD

Company number SC201175

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
27 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from 18 Westhill Heights Westhill Aberdeenshire AB32 6RY to 45 Queens Road Aberdeen AB15 4ZN on 26 February 2018
12 Feb 2018 TM01 Termination of appointment of William Beattie as a director on 8 February 2018
12 Feb 2018 PSC07 Cessation of William Beattie as a person with significant control on 8 February 2018
03 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 400
16 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 300
13 Nov 2015 CH01 Director's details changed for Miss Michelle Maccoll on 1 December 2014
13 Nov 2015 CH01 Director's details changed for Alexander James Maccoll on 1 August 2015
13 Aug 2015 AP01 Appointment of Mr William Beattie as a director on 13 August 2015
13 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 300
01 Dec 2014 AP01 Appointment of Miss Michelle Maccoll as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Janice Winifred Maccoll as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Leslie Scott Dalgarno as a director on 1 December 2014
01 Dec 2014 TM02 Termination of appointment of Janice Winifred Maccoll as a secretary on 1 December 2014
01 Dec 2014 AP03 Appointment of Miss Michelle Maccoll as a secretary on 1 December 2014
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
29 Sep 2014 CERTNM Company name changed first beauty LTD\certificate issued on 29/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26