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MACAN LIMITED

Company number SC373700

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
19 Jul 2016 AP01 Appointment of Mr Charles Nigel Coulson Cumming as a director on 4 July 2016
08 Jul 2016 AP01 Appointment of Mr Philip Callaghan Galt as a director on 4 July 2016
08 Jul 2016 TM01 Termination of appointment of Marion Annabelle Lang Glauch as a director on 4 July 2016
08 Jul 2016 AD01 Registered office address changed from 96 Niddrie Mains Road Edinburgh Midlothian EH16 4DT to 19 Smith's Place Edinburgh EH6 8NU on 8 July 2016
08 Jul 2016 TM01 Termination of appointment of Alan John Glauch as a director on 4 July 2016
06 Jul 2016 MR04 Satisfaction of charge SC3737000001 in full
05 Jul 2016 MR01 Registration of charge SC3737000002, created on 4 July 2016
04 Jul 2016 TM02 Termination of appointment of Marion Annabelle Lang Glauch as a secretary on 4 July 2016
04 Jul 2016 AP03 Appointment of Mrs Dianne Davidson Valentine as a secretary on 4 July 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
24 Dec 2014 MR01 Registration of charge SC3737000001, created on 21 December 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Sep 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 October 2013
13 Mar 2014 CH03 Secretary's details changed for Mrs Marion Annabelle Lang Glauch on 4 March 2014
13 Mar 2014 CH01 Director's details changed for Mrs Marion Annabelle Lang Glauch on 4 March 2014
13 Mar 2014 CH01 Director's details changed for Mr Alan John Glauch on 4 March 2014