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Dato Capital United Kingdom

Macnewco Ninety One LTD

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Reports

Full Company ReportMACNEWCO NINETY ONE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC238805
Record last updated Sunday, December 15, 2013 5:01:38 PM UTC
Official Address 1 Unit City Park 368 Alexandra Parade East Centre
There are 5 companies registered at this street
Locality East Centre
Region Glasgow City, Scotland
Postal Code G313AU
Sector Other telecommunications activities

Charts

Visits

MACNEWCO NINETY ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-92025-32025-4012

Directors

Document Type Publication date Download link
Registry Dec 10, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Financials Feb 29, 2012 Annual accounts 14238... Annual accounts 14238...
Registry Jan 4, 2012 Statement of companies objects Statement of companies objects
Registry Jan 4, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 22, 2011 Particulars of a charge created by a company registered in scotland 14238... Particulars of a charge created by a company registered in scotland 14238...
Registry Nov 7, 2011 Annual return Annual return
Registry Nov 3, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Varying share rights and names Varying share rights and names
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2011 Change of registered office address Change of registered office address
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Oct 31, 2011 Statement of satisfaction in full or in part of a floating charge 14238... Statement of satisfaction in full or in part of a floating charge 14238...
Registry Oct 24, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2011 Resignation of one Director (a man) and one Tech. Director Resignation of one Director (a man) and one Tech. Director
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Registry Mar 16, 2010 Varying share rights and names Varying share rights and names
Registry Mar 16, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 8, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 8, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2009 Annual return Annual return
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Annual return Annual return
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Registry Jan 3, 2008 Resignation of a secretary Resignation of a secretary
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars 14238... Notice of change of directors or secretaries or in their particulars 14238...
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Annual return Annual return
Registry Nov 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 14, 2006 Appointment of a woman Appointment of a woman
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Registry Mar 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2004 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 29, 2003 Particulars of mortgage/charge 14238... Particulars of mortgage/charge 14238...
Registry Jul 21, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Appointment of a director 14238... Appointment of a director 14238...
Registry Apr 25, 2003 Company name change Company name change
Registry Apr 25, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2003 Resignation of one Nominee Director (a woman) Resignation of one Nominee Director (a woman)
Registry Apr 25, 2003 Change of name certificate Change of name certificate
Registry Oct 29, 2002 Two appointments: a woman and a person Two appointments: a woman and a person

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