MACEMC LTD

Company number SC438082

Date	Type	Description	View / Download
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2019	4.17(Scot)	Notice of final meeting of creditors	(6 pages)
07 Nov 2018	AD01	Registered office address changed from 7th Floor 90 st Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018	(2 pages)
10 Jun 2017	AD01	Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 10 June 2017	(2 pages)
07 Jun 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
07 Jun 2017	4.2(Scot)	Notice of winding up order	(1 page)
12 Apr 2017	AP01	Appointment of Mr Derek Mitchell as a director on 4 January 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Mark Anthony Emlick as a director on 4 January 2017	(1 page)
27 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	(4 pages) Download iXBRL
10 Jan 2017	AD01	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
27 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(3 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
15 Jun 2015	TM01	Termination of appointment of Andrew Seth Montague as a director on 12 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Joseph Meng Loong Lee as a director on 12 June 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Mark Anthony Emlick as a director on 12 June 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(4 pages)
12 Jan 2015	AP01	Appointment of Mr Joseph Meng Loong Lee as a director on 10 September 2014	(2 pages)
11 Dec 2014	CERTNM	Company name changed consensus capital properties LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
24 Nov 2014	TM01	Termination of appointment of Stuart David Glass as a director on 30 September 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Mark Anthony Emlick as a director on 30 September 2014	(1 page)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
22 Jan 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(5 pages)
17 Oct 2013	AP01	Appointment of Mr Stuart David Glass as a director	(2 pages)