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MACBET (ELM ROW) LTD.

Company number SC246317

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2020 DS01 Application to strike the company off the register
05 Dec 2019 AA Total exemption full accounts made up to 22 June 2018
27 Nov 2019 AA01 Current accounting period shortened from 28 February 2019 to 22 June 2018
16 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
18 Jan 2019 AA Unaudited abridged accounts made up to 28 February 2018
28 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
12 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
30 Nov 2016 AA Total exemption full accounts made up to 29 February 2016
30 Nov 2016 AAMD Amended total exemption full accounts made up to 31 July 2015
21 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
11 Aug 2016 CH01 Director's details changed for Mr. Christian Edward White on 6 August 2016
05 Aug 2016 AP01 Appointment of Mr. Christian Edward White as a director on 1 March 2016
05 Aug 2016 AD01 Registered office address changed from 67 Elm Row Edinburgh EH7 4AQ to 69 Elm Row Edinburgh EH7 4AQ on 5 August 2016
05 Aug 2016 TM01 Termination of appointment of Neil George Henderson as a director on 28 February 2016
05 Aug 2016 TM01 Termination of appointment of Alex John Macleod as a director on 30 April 2016
05 Aug 2016 TM02 Termination of appointment of Alex John Macleod as a secretary on 30 April 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Dec 2015 AA01 Current accounting period shortened from 31 July 2016 to 28 February 2016
05 Oct 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
25 Jun 2015 AD01 Registered office address changed from 119 Montgomery Street Edinburgh Midlothian EH7 5EX to 67 Elm Row Edinburgh EH7 4AQ on 25 June 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014