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MACKELLAR LIMITED

Company number 06858355

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2015 DS01 Application to strike the company off the register
13 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
05 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
11 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
10 Jul 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
10 Jul 2010 CH01 Director's details changed for Colin Mackellar on 1 October 2009
27 May 2010 AA Total exemption full accounts made up to 31 March 2010
17 May 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
14 May 2009 287 Registered office changed on 14/05/2009 from 27/28 eastcastle street london W1W 8DH
05 Apr 2009 288a Director appointed colin duncan campbell mackellar
05 Apr 2009 288b Appointment terminated secretary cargil management services LIMITED
05 Apr 2009 288b Appointment terminated director john docking
25 Mar 2009 NEWINC Incorporation