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MACELDAN LTD

Company number SC154974

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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)
30 Sep 2015 CERTNM Company name changed dameck drinks company LTD.\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
12 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
04 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Elizabeth Mcgeough on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Daniel Mcgeough on 19 January 2010
03 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jan 2009 363a Return made up to 16/12/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Feb 2008 363a Return made up to 16/12/07; full list of members
29 Feb 2008 288c Director and secretary's change of particulars / daniel mcgeough / 15/06/2007
29 Feb 2008 288c Director's change of particulars / elizabeth mcgeough / 15/06/2007
09 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jan 2007 363s Return made up to 16/12/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Jan 2006 363s Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed