| 16 Jul 2024 |
incorporation |
Memorandum Articles
|
11 |
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You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
officers |
Appointment of director (Mr Stewart Mclelland)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
officers |
Change of particulars for director (Mr James Charles Macsween)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
officers |
Change of particulars for director (Mr James William Hazeldean)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2024 |
mortgage |
Mortgage Alter Floating Charge With Number
|
26 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2024 |
mortgage |
Registration of a charge
|
14 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2024 |
mortgage |
Registration of a charge
|
11 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
insolvency |
Solvency Statement dated 25/06/24
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2024 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2023 |
officers |
Termination of appointment of director (David Stephen)
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2023 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2022 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2022 |
officers |
Termination of appointment of director (Alistair Banon Williams)
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2022 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2021 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2020 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2020 |
officers |
Change of particulars for director (James Charles Macsween)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2020 |
officers |
Change of particulars for director (Mrs Katharine Sheila Macsween)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2020 |
officers |
Change of particulars for secretary (Katharine Sheila Macsween)
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2019 |
officers |
Appointment of director (David Stephen)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2019 |
officers |
Termination of appointment of director (Martin William Dundas)
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2018 |
officers |
Termination of appointment of director (David Thomas Rae)
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
officers |
Appointment of director (Mr James William Hazeldean)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2018 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2017 |
officers |
Termination of appointment of director (Anthony Leonard Hunt)
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2017 |
officers |
Appointment of director (Martin William Dundas)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2017 |
officers |
Appointment of director (Mr Alistair Banon Williams)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2017 |
officers |
Appointment of director (David Thomas Rae)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2017 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2017 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2017 |
officers |
Termination of appointment of director (Johanna Louise Macsween)
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2015 |
officers |
Change of particulars for director (Mr Anthony Leonard Hunt)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2013 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2012 |
officers |
Change of particulars for secretary (Katharine Sheila Macsween)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2012 |
officers |
Change of particulars for director (Katharine Sheila Macsween)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2012 |
officers |
Appointment of director (Mr Anthony Leonard Hunt)
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2009 |
annual-return |
Return made up to 12/04/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2009 |
officers |
Director's change of particulars / johanna macsween / 01/01/2009
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2009 |
officers |
Director's change of particulars / james macsween / 01/01/2009
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2009 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
annual-return |
Return made up to 12/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2007 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2007 |
mortgage |
Partic of mort/charge *****
|
3 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2007 |
annual-return |
Return made up to 12/04/07; change of members
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2007 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2006 |
resolution |
Resolution
|
9 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2006 |
annual-return |
Return made up to 12/04/06; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2006 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2005 |
mortgage |
Dec mort/charge *****
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2005 |
annual-return |
Return made up to 12/04/05; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2005 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2004 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2004 |
annual-return |
Return made up to 12/04/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2003 |
annual-return |
Return made up to 12/04/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2003 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2002 |
annual-return |
Return made up to 12/04/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2001 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2001 |
annual-return |
Return made up to 12/04/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2001 |
address |
Registered office changed on 26/03/01 from: dryden road bilston glen loanhead midlothian EH20 9LZ
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2001 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2001 |
accounts |
Accounting reference date extended from 30/04/00 to 31/07/00
|
1 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2000 |
mortgage |
Partic of mort/charge *****
|
5 |
Buy now
You are about to purchase a company document for "MACSWEEN OF EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|