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MACKIE'S LIMITED

Company number SC030096

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	PSC02	Notification of Westertown Limited as a person with significant control on 21 October 2024	View PDF Notification of Westertown Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC07	Cessation of Kirstin Isabel Mcnutt as a person with significant control on 21 October 2024	View PDF Cessation of Kirstin Isabel Mcnutt as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC07	Cessation of Maitland Mackie as a person with significant control on 21 October 2024	View PDF Cessation of Maitland Mackie as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC07	Cessation of Karin Aslaug Hayhow as a person with significant control on 21 October 2024	View PDF Cessation of Karin Aslaug Hayhow as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge SC0300960005 in full	View PDF Satisfaction of charge SC0300960005 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge SC0300960006 in full	View PDF Satisfaction of charge SC0300960006 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	AD02	Register inspection address has been changed from Burnett & Reid Llp 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR	View PDF Register inspection address has been changed from Burnett & Reid Llp 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR - link opens in a new window - 1 page (1 page)
30 Sep 2024	AD03	Register(s) moved to registered inspection location Burnett & Reid Llp 15 Golden Square Aberdeen AB10 1WF	View PDF Register(s) moved to registered inspection location Burnett & Reid Llp 15 Golden Square Aberdeen AB10 1WF - link opens in a new window - 1 page (1 page)
03 May 2024	CH04	Secretary's details changed for Burnett & Reid Llp on 1 May 2024	View PDF Secretary's details changed for Burnett & Reid Llp on 1 May 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CH01	Director's details changed for Karin Aslaug Hayhow on 4 January 2024	View PDF Director's details changed for Karin Aslaug Hayhow on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Sep 2023	CH04	Secretary's details changed for Burnett & Reid Llp on 12 May 2021	View PDF Secretary's details changed for Burnett & Reid Llp on 12 May 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Stuart David Common as a director on 16 January 2023	View PDF Appointment of Stuart David Common as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Gerald Victor Stephens as a person with significant control on 16 September 2022	View PDF Cessation of Gerald Victor Stephens as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Gerald Victor Stephens as a director on 16 September 2022	View PDF Termination of appointment of Gerald Victor Stephens as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 33 pages (33 pages)
08 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MACKIE'S LIMITED

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