Macmin Ltd was setup in 1983, it has a status of "Active". We do not know the number of employees at this organisation. Allan, James W, Anderson, Thomas Motherwell, Evans, John Jones, Hill, Bryan Carey, Mcdiarmid, Ian Graeme, Mcdiarmid, Lorna Jane are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, James W | N/A | 08 July 2002 | 1 |
| ANDERSON, Thomas Motherwell | 01 April 2006 | 29 June 2007 | 1 |
| EVANS, John Jones | 22 March 2001 | 28 May 2003 | 1 |
| HILL, Bryan Carey | 22 March 2001 | 18 October 2004 | 1 |
| MCDIARMID, Ian Graeme | N/A | 23 March 2001 | 1 |
| MCDIARMID, Lorna Jane | N/A | 23 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 16 April 2020 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CH01 - Change of particulars for director | 04 May 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| CH01 - Change of particulars for director | 11 May 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 419a(Scot) - N/A | 28 September 2007 | |
| 410(Scot) - N/A | 08 August 2007 | |
| 410(Scot) - N/A | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2005 | |
| 123 - Notice of increase in nominal capital | 30 September 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2004 | |
| 123 - Notice of increase in nominal capital | 22 September 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 225 - Change of Accounting Reference Date | 24 November 2003 | |
| AA - Annual Accounts | 29 August 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 03 June 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 363s - Annual Return | 02 December 1992 | |
| 410(Scot) - N/A | 21 May 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 363a - Annual Return | 17 June 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 363 - Annual Return | 30 July 1990 | |
| AA - Annual Accounts | 16 May 1990 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 363 - Annual Return | 06 July 1988 | |
| AA - Annual Accounts | 06 July 1988 | |
| 363 - Annual Return | 04 September 1987 | |
| AA - Annual Accounts | 08 July 1987 | |
| 363 - Annual Return | 11 December 1986 | |
| AA - Annual Accounts | 13 October 1986 | |
| AA - Annual Accounts | 13 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over debtors | 18 July 2007 | Outstanding |
N/A |
| Floating charge | 18 July 2007 | Outstanding |
N/A |
| Floating charge | 13 May 1992 | Fully Satisfied |
N/A |
