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MACSWEEN OF EDINBURGH LIMITED - Dryden Road, Bilston Glen, Loanhead, Midlothian, United Kingdom
Company Information
- Company registration number
- SC150160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dryden Road
- Bilston Glen
- Loanhead
- Midlothian
- EH20 9LZ Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ UK
Management
- Managing Directors
- HAZELDEAN, James William
- MACSWEEN, James Charles
- MACSWEEN, Katharine Sheila
- STEPHEN, David
- WILLIAMS, Alistair Banon
- Company secretaries
- MACSWEEN, Katharine Sheila
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-12
- Age Of Company 1994-04-12 30 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Mrs Katharine Sheila Macsween
- Mr James Charles Macsween
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACROCOM (266) LIMITED
- Filing of Accounts
- Due Date: 2022-01-28
- Last Date: 2020-01-31
✓
- Last Return Made Up To:
- 2015-04-12
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
✓
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MACSWEEN OF EDINBURGH LIMITED Company Description
- MACSWEEN OF EDINBURGH LIMITED is a ltd registered in United Kingdom with the Company reg no SC150160. Its current trading status is "live". It was registered 1994-04-12. It was previously called MACROCOM (266) LIMITED. It has declared SIC or NACE codes as "10890". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2015-04-12.It can be contacted at Dryden Road .
Get MACSWEEN OF EDINBURGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macsween Of Edinburgh Limited - Dryden Road, Bilston Glen, Loanhead, Midlothian, United Kingdom
- 1994-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc150160#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc150160#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc150160#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-10-28) - AA01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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notification-of-a-person-with-significant-control (2020-04-20) - PSC01
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change-to-a-person-with-significant-control (2020-04-20) - PSC04
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change-person-director-company-with-change-date (2020-04-20) - CH01
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change-person-secretary-company-with-change-date (2020-04-20) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-05) - AA
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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change-account-reference-date-company-previous-extended (2018-04-23) - AA01
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confirmation-statement-with-updates (2018-04-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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capital-return-purchase-own-shares (2017-03-02) - SH03
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accounts-with-accounts-type-full (2017-05-06) - AA
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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capital-cancellation-shares (2017-01-24) - SH06
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-person-director-company-with-change-date (2015-05-01) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
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resolution (2013-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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capital-name-of-class-of-shares (2013-01-17) - SH08
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-02) - CH01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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change-person-secretary-company-with-change-date (2012-11-02) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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legacy (2008-04-28) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA
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legacy (2007-09-21) - 410(Scot)
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keyboard_arrow_right 2006
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-05-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-23) - 419a(Scot)
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legacy (2005-10-12) - 288c
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-26) - 363s
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accounts-with-accounts-type-small (2004-05-18) - AA
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-small (2003-02-17) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-05) - 288a
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legacy (2002-06-05) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-11) - AA
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legacy (2001-05-02) - 363s
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legacy (2001-03-26) - 287
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accounts-with-accounts-type-small (2001-01-15) - AA
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legacy (2001-01-15) - 225
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-22) - AA
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legacy (2000-05-11) - 363s
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legacy (2000-08-02) - 410(Scot)
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keyboard_arrow_right 1999
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legacy (1999-09-24) - 410(Scot)
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resolution (1999-08-24) - RESOLUTIONS
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legacy (1999-08-24) - 88(2)R
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legacy (1999-08-24) - 123
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legacy (1999-05-09) - 363s
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accounts-with-accounts-type-dormant (1999-01-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-08) - 363s
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accounts-with-accounts-type-dormant (1998-02-27) - AA
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accounts-with-accounts-type-dormant (1997-03-14) - AA
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legacy (1997-04-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-06) - 363a
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legacy (1996-06-06) - 287
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-06) - AA
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resolution (1995-09-06) - RESOLUTIONS
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legacy (1995-05-04) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-06) - 288
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certificate-change-of-name-company (1994-04-25) - CERTNM
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incorporation-company (1994-04-12) - NEWINC
