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Macnewco One Hundred And Ninety One LTD

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Reports

Extended Company Report with Annual Accounts MACNEWCO ONE HUNDRED AND NINETY ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MACNEWCO ONE HUNDRED AND NINETY ONE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2020)
  • shareholder details and share percentages
  • 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
Last balance sheet date2020-04-30
Trade Debtors£18,619 -35.17%
Employees£1 0%
Total assets£12,776,333 +10.54%

Details

Company type Private Limited Company, Active
Company Number SC308225
Record last updated Tuesday, December 10, 2013 2:03:17 AM UTC
Official Address 5 Limemount Dudhope Terrace Coldside
There are 2 companies registered at this street
Postal Code DD36HG
Sector Construction of roads and motorways

Charts

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MACNEWCO ONE HUNDRED AND NINETY ONE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 20, 2013 Annual return Annual return
Registry May 31, 2013 Return of allotment of shares Return of allotment of shares
Registry May 31, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Annual return Annual return
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Annual return Annual return
Registry Sep 26, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 26, 2008 Register of members Register of members
Registry May 30, 2008 Change of accounting reference date Change of accounting reference date
Financials May 30, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2007 Shares agreement Shares agreement
Registry Oct 15, 2007 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 Oct 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14308... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14308...
Registry Oct 15, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 15, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 11, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 11, 2007 Particulars of mortgage/charge 14308... Particulars of mortgage/charge 14308...
Registry Oct 11, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 5, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Sep 18, 2007 Annual return Annual return
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Aug 18, 2007 Appointment of a director Appointment of a director
Registry Aug 18, 2007 Appointment of a director 14308... Appointment of a director 14308...
Registry Aug 18, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 6, 2007 Resignation of one Nominee Director (a woman) Resignation of one Nominee Director (a woman)
Registry Jul 30, 2007 Company name change Company name change
Registry Jul 30, 2007 Change of name certificate Change of name certificate
Registry Sep 7, 2006 Two appointments: a woman and a person Two appointments: a woman and a person

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