Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
AD01 |
Registered office address changed from 3 Innovation Way Forres Enterprise Park Forres IV36 2AB Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 25 November 2024
|
|
|
20 Nov 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
|
|
|
06 Nov 2024 |
PSC01 |
Notification of Anthony Nichols as a person with significant control on 30 October 2024
|
|
|
06 Nov 2024 |
PSC07 |
Cessation of Makar (Technologies) Holdings Limited as a person with significant control on 30 October 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Mr Anthony Nichols as a director on 30 October 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of David King as a director on 30 October 2024
|
|
|
13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Roger Evans as a director on 1 April 2024
|
|
|
14 May 2024 |
MR04 |
Satisfaction of charge SC5131330007 in full
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
18 Oct 2022 |
MR04 |
Satisfaction of charge SC5131330002 in full
|
|
|
05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from Unit 10 Forres Enterprise Park Forres IV36 2AB Scotland to 3 Innovation Way Forres Enterprise Park Forres IV36 2AB on 25 November 2021
|
|
|
18 Jun 2021 |
PSC02 |
Notification of Makar (Technologies) Holdings Limited as a person with significant control on 18 June 2021
|
|
|
18 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 June 2021
|
|
|
04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Mar 2021 |
466(Scot) |
Alterations to floating charge SC5131330004
|
|
|
23 Feb 2021 |
466(Scot) |
Alterations to floating charge SC5131330002
|
|
|
19 Feb 2021 |
466(Scot) |
Alterations to floating charge SC5131330007
|
|
|
17 Feb 2021 |
MR01 |
Registration of charge SC5131330007, created on 9 February 2021
|
|
|
03 Feb 2021 |
AP01 |
Appointment of Mr Roger Evans as a director on 3 February 2021
|
|