Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACREBUR LIMITED

Company number SC532843

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
07 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
31 Aug 2022 TM02 Termination of appointment of Lisa Jane Breckell as a secretary on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Lisa Jane Breckell as a director on 31 August 2022
12 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
03 Apr 2020 MA Memorandum and Articles of Association
03 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2020 PSC02 Notification of Macrebur Holdings Limited as a person with significant control on 20 March 2020
30 Mar 2020 PSC07 Cessation of Gordon Michael Reid as a person with significant control on 20 March 2020
30 Mar 2020 PSC07 Cessation of Toby Jon Mccartney as a person with significant control on 20 March 2020
30 Mar 2020 PSC07 Cessation of Nicholas Peter Burnett as a person with significant control on 20 March 2020
30 Mar 2020 PSC07 Cessation of Seedrs Nominees Limited as a person with significant control on 20 March 2020
03 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Jun 2019 AP03 Appointment of Miss Lisa Jane Breckell as a secretary on 1 June 2019
04 Jun 2019 AP01 Appointment of Miss Lisa Jane Breckell as a director on 1 June 2019
07 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
15 Jan 2019 PSC02 Notification of Seedrs Nominees Limited as a person with significant control on 11 January 2019
15 Jan 2019 PSC04 Change of details for Mr Gordon Michael Reid as a person with significant control on 11 January 2019
15 Jan 2019 PSC04 Change of details for Mr Toby Jon Mccartney as a person with significant control on 11 January 2019