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Dato Capital United Kingdom

Macnewco Ninety Seven LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 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

Details

Company type Private Limited Company, Active
Company Number SC246391
Record last updated Sunday, December 15, 2013 6:55:08 AM UTC
Official Address Spectrum Building 7 Floor 55 Blysthwood Street Anderston/City
There are 22 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G27AT
Sector Other business support service activities n.e.c.

Charts

Visits

MACNEWCO NINETY SEVEN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-102025-22025-32025-401

Directors

Document Type Publication date Download link
Registry Dec 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 4, 2013 Statement of satisfaction of a charge / full / charge no 1 14246... Statement of satisfaction of a charge / full / charge no 1 14246...
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Apr 19, 2013 Annual return Annual return
Registry Apr 1, 2013 Resignation of one C.E.O. and one Director (a man) Resignation of one C.E.O. and one Director (a man)
Financials May 30, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials May 10, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry May 9, 2011 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Annual return Annual return
Registry Apr 13, 2010 Annual return 14246... Annual return 14246...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Jul 10, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 26, 2009 Annual accounts Annual accounts
Registry Mar 28, 2009 Annual return Annual return
Registry Mar 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Appointment of a man as Director 14246... Appointment of a man as Director 14246...
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry May 16, 2008 Annual return Annual return
Registry May 12, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 23, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 23, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 23, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 23, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 19, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 12, 2008 Appointment of a director Appointment of a director
Registry Mar 12, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 7, 2008 Dec mort/charge Dec mort/charge
Registry Mar 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry Aug 3, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2006 Dec mort/charge Dec mort/charge
Registry Jul 19, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 19, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14246... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14246...
Registry Jul 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 19, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 10, 2006 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jul 10, 2006 Miscellaneous document Miscellaneous document
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Registry Dec 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Nov 4, 2004 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2004 Annual return Annual return
Registry Apr 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 31, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 11, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 26, 2004 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 Jan 26, 2004 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 Jan 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2003 Change in situation or address of registered office 14246... Change in situation or address of registered office 14246...
Registry Nov 4, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 4, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Appointment of a director 14246... Appointment of a director 14246...
Registry Oct 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Appointment of a director 14246... Appointment of a director 14246...
Registry Oct 29, 2003 Varying share rights and names Varying share rights and names
Registry Oct 29, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 24, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Oct 24, 2003 Resignation of one Nominee Director (a woman) Resignation of one Nominee Director (a woman)
Registry Jul 11, 2003 Company name change Company name change
Registry Jul 11, 2003 Change of name certificate Change of name certificate
Registry Mar 25, 2003 Two appointments: a woman and a person Two appointments: a woman and a person

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