MFMAC SECRETARIES LIMITED
ActiveCompany no. SC262093 · Private limited company · Incorporated 19 Jan 2004
Company no. SC262093 · Private limited company · Incorporated 19 Jan 2004
Original documents filed with Companies House · 100 filings
6 Feb 2026
Accounts
Current accounting period shortened from 30 Apr 2026 to 31 Mar 2026
PDF · 1 page
3 Feb 2026
Confirmation
Confirmation statement made on 27 Jan 2026 with no updates
PDF · 3 pages
5 Jun 2025
Ownership
Change of details for Mfmac Secretaries Limited as a person with significant control on 4 Jun 2025
PDF · 2 pages
5 Jun 2025
Ownership
Notification of Mfmac Secretaries Limited as a person with significant control on 4 Jun 2025
PDF · 2 pages
5 Jun 2025
Ownership
Withdrawal of a person with significant control statement on 5 Jun 2025
PDF · 2 pages
2 May 2025
Officers
Termination of appointment of Alan Crawford Meek as a director on 1 May 2025
PDF · 1 page
27 Jan 2025
Confirmation
Confirmation statement made on 27 Jan 2025 with no updates
PDF · 3 pages
14 Oct 2024
Address
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 14 Oct 2024
PDF · 1 page
14 Oct 2024
Address
Registered office address changed from , Level 5 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 Oct 2024
PDF · 1 page
16 Jul 2024
Accounts
Accounts for a dormant company made up to 30 Apr 2024
PDF · 2 pages
1 Feb 2023
Confirmation
Confirmation statement made on 27 Jan 2023 with no updates
PDF · 3 pages
3 May 2022
Officers
Termination of appointment of Austin Flynn as a director on 30 Apr 2022
PDF · 1 page
26 Apr 2022
Officers
Termination of appointment of David James Walker as a director on 26 Apr 2022
PDF · 1 page
20 Oct 2021
Officers
Appointment of Mr Andrew Graham Alexander Walker as a director on 18 Oct 2021
PDF · 2 pages
5 May 2020
Officers
Termination of appointment of Iain Maury Campbell Meiklejohn as a director on 1 May 2020
PDF · 1 page
Showing 1–25 of 100 filings. Documents open on Companies House in a new tab.
29 Jan 2024
Confirmation
Confirmation statement made on 27 Jan 2024 with no updates
PDF · 3 pages
5 Apr 2022
Officers
Termination of appointment of Brian Alexander Hutcheson as a director on 30 Apr 2020
PDF · 1 page
2 Feb 2022
Confirmation
Confirmation statement made on 27 Jan 2022 with no updates
PDF · 3 pages
30 Mar 2021
Confirmation
Confirmation statement made on 27 Jan 2021 with no updates
PDF · 3 pages