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Dato Capital United Kingdom

Macnewco One Hundred And Fifty Three LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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

Last balance sheet date2019-12-31
Employees£0 0%
Total assets£438,000 0%

Details

Company type Private Limited Company, Active
Company Number SC286119
Record last updated Thursday, December 12, 2013 3:38:52 AM UTC
Official Address 6 Floor 145 St Vincent Street Anderston/City
There are 1,456 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G25JF
Sector Activities of call centres

Charts

Visits

MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62025-12025-2012

Directors

Document Type Publication date Download link
Registry Nov 20, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 20, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 11, 2013 Annual return Annual return
Registry Jul 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2013 Change of registered office address Change of registered office address
Registry Feb 25, 2013 Change of registered office address 14286... Change of registered office address 14286...
Registry Feb 22, 2013 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2013 Section 175 comp act 06 08 14286... Section 175 comp act 06 08 14286...
Registry Jan 17, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 17, 2013 Notice of name or other designation of class of shares 14286... Notice of name or other designation of class of shares 14286...
Registry Jun 15, 2012 Annual return Annual return
Registry Jun 14, 2012 Change of particulars for director Change of particulars for director
Financials May 2, 2012 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 21, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Change of particulars for director 14286... Change of particulars for director 14286...
Registry Jun 21, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Change of particulars for director 14286... Change of particulars for director 14286...
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Financials May 19, 2009 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials Feb 20, 2008 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Registry Jun 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 16, 2007 Annual accounts Annual accounts
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 14286... Notice of change of directors or secretaries or in their particulars 14286...
Registry Mar 2, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 25, 2006 Annual return Annual return
Registry Jul 13, 2006 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 Jul 13, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14286... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14286...
Registry Jul 13, 2006 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 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14286... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14286...
Registry Jun 30, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 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 Jun 30, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Memorandum of association Memorandum of association
Registry Jun 30, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 30, 2006 Varying share rights and names Varying share rights and names
Registry Jun 30, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 28, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Appointment of a director 14286... Appointment of a director 14286...
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jun 19, 2006 Resignation of one Nominee Director (a woman) Resignation of one Nominee Director (a woman)
Registry Aug 12, 2005 Company name change Company name change
Registry Aug 12, 2005 Change of name certificate Change of name certificate
Registry Jun 13, 2005 Two appointments: a woman and a person Two appointments: a woman and a person

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