| 14 Oct 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2024 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2022 |
officers |
Termination of appointment of director (Austin Flynn)
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
officers |
Termination of appointment of director (David James Walker)
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2022 |
officers |
Termination of appointment of director (Brian Alexander Hutcheson)
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2021 |
officers |
Appointment of director (Mr Andrew Graham Alexander Walker)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2020 |
officers |
Termination of appointment of director (Iain Maury Campbell Meiklejohn)
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2018 |
officers |
Appointment of director (Alan Crawford Meek)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
officers |
Appointment of director (Mr Paul James Thomas Geoghegan)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
officers |
Appointment of director (Ross Graham Caldwell)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2017 |
officers |
Termination of appointment of director (Joyce Helen White)
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2017 |
officers |
Termination of appointment of director (Robert Bruce Wood)
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
officers |
Appointment of director (Mr Iain Mackenzie Young)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
officers |
Termination of appointment of director (Christian Robert Macnachtan Hook)
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
officers |
Appointment of director (David James Walker)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
officers |
Appointment of director (Joyce Helen White)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2013 |
officers |
Termination of appointment of director (Sarah Mckinlay)
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
officers |
Change of particulars for secretary (Adrian Edward Robert Bell)
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2011 |
officers |
Appointment of director (Iain Maury Campbell Meiklejohn)
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
officers |
Change of particulars for director (Brian Alexander Hutcheson)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
officers |
Change of particulars for director (Christian Robert Macnachtan Hook)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2010 |
officers |
Appointment of director (Sarah Mckinlay)
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
officers |
Termination of appointment of director (Anthony Byrne)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2010 |
officers |
Change of particulars for director (Anthony Joseph Byrne)
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2010 |
officers |
Appointment of director (Anthony Joseph Byrne)
|
4 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2010 |
officers |
Termination of appointment of director (Gordon Mckelvie)
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Change of particulars for director (Robert Bruce Wood)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Change of particulars for director (Gordon Campbell Mckelvie)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Change of particulars for director (Mr Adrian Edward Robert Bell)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Change of particulars for director (Brian Alexander Hutcheson)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Change of particulars for director (Christian Robert Macnachtan Hook)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Change of particulars for director (Austin Flynn)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Appointment of secretary (Adrian Edward Robert Bell)
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Termination of appointment of secretary (Morton Fraser Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Change of particulars for director (Christian Robert Macnachtan Hook)
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2009 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
annual-return |
Return made up to 19/01/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2008 |
officers |
Director's change of particulars / adrian bell / 14/08/2008
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2008 |
officers |
Director appointed gordon campbell mckelvie
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2008 |
annual-return |
Return made up to 19/01/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2007 |
officers |
Director resigned
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2007 |
annual-return |
Return made up to 19/01/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2006 |
annual-return |
Return made up to 19/01/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2005 |
annual-return |
Return made up to 19/01/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2004 |
accounts |
Accounting reference date extended from 31/01/05 to 30/04/05
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2004 |
incorporation |
Incorporation Company
|
15 |
Buy now
You are about to purchase a company document for "MFMAC SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|