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MACLEOD EVENTS MANAGEMENT LIMITED

Company number SC394859

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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)
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Jun 2015 TM01 Termination of appointment of Victoria Macleod as a director on 1 June 2015
01 Jun 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015 AP01 Appointment of Miss Sarah Macleod as a director on 1 May 2015
01 Jun 2015 TM01 Termination of appointment of Leslie Mcdonald Macleod as a director on 1 May 2015
01 Jun 2015 TM02 Termination of appointment of Margaret Macleod as a secretary on 1 May 2015
01 Jun 2015 AP01 Appointment of Miss Victoria Macleod as a director on 1 May 2015
06 May 2015 CERTNM Company name changed lunga weddings LTD\certificate issued on 06/05/15
  • CONNOT ‐ Change of name notice
06 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-01
30 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 July 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Jul 2014 AD01 Registered office address changed from Burnside House Head Office 24 Kilwinning Road Irvine KA12 8RU Scotland on 2 July 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
06 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted