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JOHN MCKAY (INSURANCE) LIMITED

Company number SC015934

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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)
10 Jun 2014 AP01 Appointment of Mr Andrew Robert Bullions as a director
02 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 13,000
07 Jan 2014 TM01 Termination of appointment of Alison Archibald as a director
07 Jan 2014 TM02 Termination of appointment of Alison Archibald as a secretary
12 Dec 2013 AD01 Registered office address changed from , 85 Hanover Street, Edinburgh, Midlothian, EH2 1EJ on 12 December 2013
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Neil Sommerville Gordon on 7 May 2010
20 May 2010 CH01 Director's details changed for Mrs Alison Fiona Archibald on 7 May 2010
20 May 2010 CH03 Secretary's details changed for Alison Fiona Archibald on 7 May 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 07/05/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363s Return made up to 07/05/08; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363s Return made up to 07/05/07; change of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363s Return made up to 07/05/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004