- Company Overview for MAGARCH LIMITED (SC341352)
- Filing history for MAGARCH LIMITED (SC341352)
- People for MAGARCH LIMITED (SC341352)
- More for MAGARCH LIMITED (SC341352)
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) |
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19 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to C/O Anderson Strathern 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 28 August 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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13 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
16 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
20 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
18 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
25 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
06 Dec 2011 | AD01 | Registered office address changed from 24 Blythswood Square Glasgow G2 4GB on 6 December 2011 | |
06 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
06 May 2011 | CH01 | Director's details changed for Mr Alan John Howie on 1 March 2011 | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
21 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
18 Jan 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
16 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
12 Jan 2009 | 225 | Accounting reference date extended from 30/04/2009 to 30/09/2009 | |
06 Jan 2009 | 88(2) | Ad 23/12/08\gbp si 4999@1=4999\gbp ic 1/5000\ | |
06 Jan 2009 | 123 | Nc inc already adjusted 23/12/08 | |
06 Jan 2009 | RESOLUTIONS |
Resolutions
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09 Oct 2008 | 288b | Appointment terminated secretary as company services LIMITED | |
09 Oct 2008 | 288b | Appointment terminated director as director LIMITED | |
29 Sep 2008 | 288a | Secretary appointed andrew fraser speedie | |
29 Sep 2008 | 288a | Director appointed andrew fraser speedie | |
29 Sep 2008 | 288a | Director appointed alan john howie | |
29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from, 1 rutland court, edinburgh, midlothian, EH3 8EY |