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MAKARA LIMITED

Company number SC323379

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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)
16 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2011 DS01 Application to strike the company off the register
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 2
31 Mar 2011 CH01 Director's details changed for Mrs Sheila Martin on 30 September 2010
31 Mar 2011 CH03 Secretary's details changed for Mrs Sheila Martin on 30 September 2010
31 Mar 2011 TM01 Termination of appointment of Andy Martin as a director
09 Feb 2011 AD01 Registered office address changed from The Steading Mains of Logie Dinnet Aberdeenshire AB34 5LU Scotland on 9 February 2011
02 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mrs Sheila Martin on 10 May 2010
02 Jun 2010 CH01 Director's details changed for Mr Andy Martin on 10 May 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
20 May 2009 363a Return made up to 10/05/09; full list of members
20 May 2009 353 Location of register of members
20 May 2009 190 Location of debenture register
20 May 2009 287 Registered office changed on 20/05/2009 from gaia lodge blairs aberdeen AB12 5YT
20 May 2009 288c Director's Change of Particulars / andy martin / 29/04/2009 / Title was: , now: mr; HouseName/Number was: , now: the steading; Street was: sunnyside croft, now: mains of logie; Area was: blairs, now: ; Post Town was: aberdeen, now: dinnet; Region was: , now: aberdeenshire; Post Code was: AB12 5YT, now: AB34 5LU; Country was: , now: scotland
20 May 2009 288c Director and Secretary's Change of Particulars / sheila martin / 29/04/2009 / HouseName/Number was: sunnyside croft, now: the steading; Street was: blairs, now: mains of logie; Post Town was: aberdeen, now: dinnet; Post Code was: AB12 5YT, now: AB34 5LU
05 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Feb 2009 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
05 Jun 2008 363a Return made up to 10/05/08; full list of members
05 Jun 2008 288c Director and Secretary's Change of Particulars / sheila simmons / 24/09/2007 / Title was: , now: mrs; Surname was: simmons, now: martin; HouseName/Number was: , now: sunnyside croft; Street was: sunnyside croft, now: blairs; Area was: blairs, now: ; Region was: , now: aberdeenshire; Country was: , now: scotland
15 May 2007 288a New secretary appointed
15 May 2007 288a New director appointed