MFMAC SECRETARIES LIMITED: Filings
Overview
| Company Name | MFMAC SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC262093 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MFMAC SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Change of details for Mfmac Secretaries Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Mfmac Secretaries Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Alan Crawford Meek as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Level 5 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed morton fraser secretaries LIMITED\certificate issued on 08/05/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Austin Flynn as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Walker as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Alexander Hutcheson as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew Graham Alexander Walker as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Maury Campbell Meiklejohn as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0