About

Registered Number: SC265026
Date of Incorporation: 17/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: Yard 4 Moorpark, Marybank, Isle Of Lewis, HS2 0EL

 

John Maciver & Sons Ltd was registered on 17 March 2004 and are based in Isle Of Lewis, it's status is listed as "Active". We do not know the number of employees at this organisation. Macrae, Margaret Grant is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACRAE, Margaret Grant 17 March 2004 27 August 2013 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
MR04 - N/A 06 February 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 16 September 2013
TM02 - Termination of appointment of secretary 27 August 2013
AR01 - Annual Return 18 March 2013
CH03 - Change of particulars for secretary 18 March 2013
CH01 - Change of particulars for director 18 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
MG01s - Particulars of a charge created by a company registered in Scotland 02 December 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 23 March 2010
AD01 - Change of registered office address 22 October 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 18 March 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 13 April 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 27 April 2005
225 - Change of Accounting Reference Date 23 February 2005
410(Scot) - N/A 01 July 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
NEWINC - New incorporation documents 17 March 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 25 November 2010 Fully Satisfied

N/A

Bond & floating charge 24 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.