Macdonald Estates LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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- related company news
- information about these directors and secretaries in other companies
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MACDONALD ESTATES LIMITED
MACDONALD ESTATES LTD
MACDONALD ESTATES LIMITED
DISCOWAVE LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | SC171967 |
Universal Entity Code | 2092-7806-0134-7044 |
Record last updated | Tuesday, February 26, 2019 9:42:43 AM UTC |
Official Address | Forsyth House 93 George Street Edinburgh Eh23es City Centre There are 20 companies registered at this street |
Locality | City Centre |
Region | Scotland |
Postal Code | EH23ES |
Sector | Development of building projects |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 25, 2019 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Notices | Dec 13, 2016 | Appointment of liquidators |  |
Registry | Dec 12, 2016 | Change of registered office address |  |
Registry | Dec 9, 2016 | Resolution |  |
Registry | Nov 23, 2016 | Company name change |  |
Registry | Jul 28, 2016 | Confirmation statement made , with updates |  |
Registry | Jun 23, 2016 | Resolution |  |
Registry | Jun 23, 2016 | Application by a public company for re-registration as a private limited company |  |
Financials | Jan 7, 2016 | Annual accounts |  |
Registry | Dec 2, 2015 | Change of registered office address |  |
Registry | Sep 21, 2015 | Appointment of a person as Director |  |
Registry | Sep 21, 2015 | Resignation of one Director |  |
Registry | Sep 16, 2015 | Appointment of a woman as Director |  |
Registry | Sep 16, 2015 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 20, 2015 | Annual return |  |
Registry | Jul 3, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jul 3, 2015 | Statement of satisfaction of a charge / full / charge no 1 2203560... |  |
Financials | Dec 23, 2014 | Annual accounts |  |
Registry | Aug 12, 2014 | Annual return |  |
Registry | Feb 5, 2014 | Registration of a charge / charge code |  |
Registry | Oct 16, 2013 | Registration of a charge / charge code 2591525... |  |
Registry | Oct 16, 2013 | Registration of a charge / charge code |  |
Registry | Aug 13, 2013 | Annual return |  |
Registry | Aug 13, 2013 | Annual return 2591256... |  |
Registry | Jul 17, 2013 | Resignation of one Director |  |
Registry | Jul 17, 2013 | Resignation of one Director 2591143... |  |
Registry | Jul 16, 2013 | Appointment of a person as Secretary |  |
Registry | Jul 16, 2013 | Appointment of a woman as Secretary |  |
Registry | Jul 16, 2013 | Resignation of one Secretary |  |
Registry | Jul 4, 2013 | Appointment of a woman as Secretary |  |
Registry | Jun 3, 2013 | Change of accounting reference date |  |
Registry | Jun 3, 2013 | Change of accounting reference date 2590960... |  |
Registry | Apr 30, 2013 | Resignation of one Company Director and one Director (a man) |  |
Financials | Mar 21, 2013 | Annual accounts |  |
Financials | Mar 21, 2013 | Annual accounts 2198831... |  |
Registry | Nov 8, 2012 | Balance sheet |  |
Registry | Nov 8, 2012 | Re-registration of a company from private to public |  |
Registry | Nov 8, 2012 | Balance sheet |  |
Registry | Nov 8, 2012 | Auditor's report |  |
Registry | Nov 8, 2012 | Auditor's statement |  |
Registry | Nov 8, 2012 | Rereg pri-plc |  |
Registry | Nov 8, 2012 | Memorandum and articles - used in re-registration |  |
Registry | Nov 8, 2012 | Application by a private company for re-registration as a public company |  |
Registry | Nov 2, 2012 | Statement of capital |  |
Registry | Nov 2, 2012 | Statement of capital 1844706... |  |
Registry | Nov 2, 2012 | Reduce issued capital 09 |  |
Registry | Nov 2, 2012 | Solvency statement |  |
Registry | Nov 2, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Oct 29, 2012 | Re-registration of a company from public to private |  |
Registry | Oct 29, 2012 | Application by a public company for re-registration as a private limited company |  |
Registry | Oct 29, 2012 | Application by a public company for re-registration as a private limited company 1845848... |  |
Registry | Oct 29, 2012 | Memorandum and articles - used in re-registration |  |
Registry | Oct 29, 2012 | Rereg pri-plc |  |
Registry | Oct 29, 2012 | Re-registration of a company from public to private |  |
Registry | Oct 29, 2012 | Notice of particulars of variation of rights attached to shares |  |
Registry | Oct 29, 2012 | Notice of name or other designation of class of shares |  |
Registry | Sep 24, 2012 | Resignation of one Director |  |
Registry | Sep 24, 2012 | Resignation of one Director 2589289... |  |
Registry | Sep 21, 2012 | Resignation of one Surveyor and one Director (a man) |  |
Financials | Jul 2, 2012 | Annual accounts |  |
Financials | Jul 2, 2012 | Annual accounts 2197105... |  |
Registry | Jun 25, 2012 | Annual return |  |
Registry | Jun 25, 2012 | Annual return 2588908... |  |
Registry | Feb 23, 2012 | Annual return |  |
Registry | Feb 23, 2012 | Annual return 2588392... |  |
Financials | Jun 30, 2011 | Annual accounts |  |
Financials | Jun 30, 2011 | Annual accounts 2257482... |  |
Registry | Feb 3, 2011 | Annual return |  |
Registry | Feb 3, 2011 | Annual return 2638374... |  |
Financials | Jun 30, 2010 | Annual accounts |  |
Financials | Jun 30, 2010 | Annual accounts 2202837... |  |
Registry | Apr 8, 2010 | Annual return |  |
Registry | Apr 8, 2010 | Annual return 2617322... |  |
Registry | Feb 18, 2010 | Appointment of a person as Secretary |  |
Registry | Feb 18, 2010 | Appointment of a man as Secretary |  |
Registry | Feb 18, 2010 | Resignation of one Secretary |  |
Registry | Feb 18, 2010 | Resignation of one Director |  |
Registry | Jan 31, 2010 | Appointment of a man as Secretary |  |
Registry | Jul 28, 2009 | Resignation of a person |  |
Registry | Jul 28, 2009 | Resignation of a director |  |
Financials | Jul 24, 2009 | Annual accounts |  |
Financials | Jul 24, 2009 | Annual accounts 2232810... |  |
Registry | Jul 21, 2009 | Annual return |  |
Registry | Jul 21, 2009 | Annual return 2233022... |  |
Registry | Jul 21, 2009 | Annual return |  |
Registry | Jul 10, 2009 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Jun 1, 2009 | Dec mort/charge |  |
Registry | Jun 1, 2009 | Dec mort/charge 2236023... |  |
Registry | Feb 9, 2009 | Annual return |  |
Registry | Feb 9, 2009 | Annual return 2640385... |  |
Registry | Feb 6, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 6, 2009 | Notice of change of directors or secretaries or in their particulars 2640385... |  |
Registry | Nov 7, 2008 | Appointment of a person |  |
Registry | Nov 7, 2008 | Resignation of a person |  |
Registry | Nov 7, 2008 | Resignation of a person 2594729... |  |
Registry | Nov 7, 2008 | Appointment of a man as Secretary |  |
Registry | Nov 7, 2008 | Resignation of a secretary |  |
Registry | Nov 4, 2008 | Resignation of one Finance Director and one Director (a man) |  |
Financials | Jul 28, 2008 | Annual accounts |  |
Financials | Jul 28, 2008 | Annual accounts 2263560... |  |