MAGM 43 LTD.

Company number SC302874

Date	Type	Description	View / Download
17 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2012	CH01	Director's details changed for Mr Michael Alan Grant Mcniven on 4 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from 19 Mid Steil Edinburgh Lothian EH10 5XB Scotland on 4 September 2012	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
19 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 1	(3 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
31 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
31 May 2011	CH01	Director's details changed for Mr Michael Alan Grant Mcniven on 20 May 2011	(2 pages)
30 May 2011	TM02	Termination of appointment of Mcnivens as a secretary	(1 page)
10 Apr 2011	AD01	Registered office address changed from Flat 1, 25 Mid Steil Edinburgh Lothian EH10 5XB Scotland on 10 April 2011	(1 page)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
02 Aug 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
02 Aug 2010	CH04	Secretary's details changed for Mcnivens on 24 May 2010	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from flat 1, 43 rattray drive, edinburgh EH10 5TH united kingdom	(1 page)
16 Sep 2009	288c	Director's Change of Particulars / michael mcniven / 14/09/2009 / HouseName/Number was: flat 1, now: flat 1,; Street was: 43 rattray drive, now: 25 mid steil; Region was: , now: lothian; Post Code was: EH10 5TH, now: EH10 5XB; Country was: united kingdom, now: scotland; Occupation was: consultant, now: commercial consultant	(1 page)
16 Sep 2009	288c	Secretary's Change of Particulars / mcnivens / 14/09/2009 / HouseName/Number was: flat 1, now: flat 1,; Street was: 43 rattray drive, now: 25 mid steil; Region was: , now: lothian; Post Code was: EH10 5TH, now: EH10 5XB; Country was: united kingdom, now: scotland	(1 page)
02 Jul 2009	AA	Accounts made up to 31 May 2009	(2 pages)
30 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
30 Jun 2009	190	Location of debenture register	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from flat 1 43 rattray drive edinburgh EH10 5TH united kingdom	(1 page)
30 Jun 2009	353	Location of register of members	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 61 belgrave crescent lane edinburgh lothian EH4 3AG	(1 page)
17 Mar 2009	288c	Director's Change of Particulars / michael mcniven / 12/03/2009 / HouseName/Number was: , now: flat 1; Street was: 61 belgrave crescent lane, now: 43 rattray drive; Region was: lothian, now: ; Post Code was: EH4 3AG, now: EH10 5TH; Country was: , now: united kingdom	(1 page)
17 Mar 2009	288c	Secretary's Change of Particulars / mcnivens / 12/03/2009 / HouseName/Number was: , now: flat 1; Street was: 61 belgrave crescent lane, now: 43 rattray drive; Post Code was: EH4 3AG, now: EH10 5TH; Country was: , now: united kingdom	(1 page)