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THOMAS MACKIE & SONS, LIMITED

Company number SC005312

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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)
28 Apr 1994 363s Return made up to 16/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/94; full list of members
17 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 AA Full accounts made up to 30 November 1992
05 Apr 1993 363s Return made up to 16/04/93; no change of members
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Request DocumentReturn made up to 16/04/93; no change of members
29 Apr 1992 AA Full group accounts made up to 30 November 1991
21 Apr 1992 363s Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
13 Dec 1991 169 £ ic 49014/28247 14/10/91 £ sr 20767@1=20767
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Request Document£ ic 49014/28247 14/10/91 £ sr 20767@1=20767
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
29 May 1991 363a Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
02 May 1990 AA Full group accounts made up to 30 November 1989
02 May 1990 363 Return made up to 16/04/90; no change of members
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Request DocumentReturn made up to 16/04/90; no change of members
05 Jun 1989 AA Full group accounts made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1988
17 May 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
03 Jan 1989 288 New director appointed
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10 May 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
10 May 1988 AA Full group accounts made up to 30 November 1987
04 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1987 MISC 173&Aud report;dec redem shares
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Request Document173&Aud report;dec redem shares
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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10 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 May 1987 363 Return made up to 16/04/87; no change of members
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Request DocumentReturn made up to 16/04/87; no change of members
13 May 1987 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986