MAC EQUIPMENT HOLDINGS LIMITED

Company number SC312119

Date	Type	Description	View / Download
23 Jan 2015	CH01	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 4Th Floor 115 George Street Edinburgh EH2 4JN on 19 January 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 5,568	(4 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
22 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 5,568	(4 pages)
22 Nov 2013	AP03	Appointment of Mr Nicholas Jones as a secretary	(1 page)
22 Nov 2013	TM01	Termination of appointment of Jonathan Dove as a director	(1 page)
22 Nov 2013	TM02	Termination of appointment of Jonathan Dove as a secretary	(1 page)
22 Nov 2013	AP01	Appointment of Mr Richard Geoffrey Ellis as a director	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
22 Apr 2013	AP01	Appointment of Mr Jonathan Mark Dove as a director	(2 pages)
22 Apr 2013	AP03	Appointment of Mr Jonathan Mark Dove as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of John Hall as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of John Hall as a secretary	(1 page)
27 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
20 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 August 2012	(2 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
06 Mar 2012	SH20	Statement by directors	(1 page)
06 Mar 2012	SH19	Statement of capital on 6 March 2012 GBP 5,568.00	(4 pages)
06 Mar 2012	CAP-SS	Solvency statement dated 05/03/12	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2012	466(Scot)	Alterations to floating charge 2	(16 pages)
06 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
26 Oct 2011	TM01	Termination of appointment of Alexander Stewart as a director	(1 page)

Previous

• 1
• 2
• 3
• 4

Next