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Dato Capital United Kingdom

Macnewco Two LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 11, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number SC178853
Record last updated Friday, December 20, 2013 12:54:54 PM UTC
Official Address 145 St. Vincent Street 6 Floor Anderston/City
There are 1,467 companies registered at this street
Postal Code G25JF
Sector Hotels and similar accommodation

Charts

Visits

MACNEWCO TWO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 2, 2013 Annual return Annual return
Registry Feb 26, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2013 Resignation of one Secretary 14178... Resignation of one Secretary 14178...
Financials Feb 11, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Feb 28, 2012 Statement of satisfaction in full or in part of a charge 14178... Statement of satisfaction in full or in part of a charge 14178...
Registry Feb 28, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Feb 28, 2012 Statement of satisfaction in full or in part of a charge 14178... Statement of satisfaction in full or in part of a charge 14178...
Registry Feb 3, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2011 Annual return Annual return
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Oct 22, 2010 Annual return Annual return
Financials May 4, 2010 Annual accounts Annual accounts
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2009 Annual return Annual return
Registry May 20, 2009 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
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Annual return Annual return
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars 14178... Notice of change of directors or secretaries or in their particulars 14178...
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Registry Apr 20, 2007 Dec mort/charge Dec mort/charge
Registry Apr 18, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 30, 2007 Dec mort/charge Dec mort/charge
Registry Feb 3, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Sep 1, 2005 Annual return Annual return
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 19, 2004 Particulars of mortgage/charge 14178... Particulars of mortgage/charge 14178...
Registry Nov 15, 2004 Dec mort/charge Dec mort/charge
Registry Sep 3, 2004 Annual return Annual return
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Dec 21, 2003 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2002 Annual return Annual return
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 18, 2002 Alteration to mortgage/charge 14178... Alteration to mortgage/charge 14178...
Registry Oct 23, 2001 Annual return Annual return
Registry Oct 2, 2001 Change of name certificate Change of name certificate
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Sep 12, 2001 Appointment of a director 14178... Appointment of a director 14178...
Registry Sep 6, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Jul 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 5, 2001 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 3, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2001 Change of name certificate Change of name certificate
Registry Sep 25, 2000 Annual return Annual return
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 2, 2000 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 3, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 28, 2000 Alter mem and arts Alter mem and arts
Registry Sep 27, 1999 Annual return Annual return
Financials Jun 18, 1999 Annual accounts Annual accounts
Registry Nov 10, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 31, 1998 Annual return Annual return
Registry Oct 30, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 4, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 1998 Resignation of a director Resignation of a director
Registry Feb 26, 1998 Appointment of a director Appointment of a director
Registry Jan 13, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 1998 Resignation of a woman Resignation of a woman
Registry Oct 1, 1997 Company name change Company name change
Registry Sep 30, 1997 Change of name certificate Change of name certificate
Registry Sep 17, 1997 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman

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