- Company Overview for MACKIE'S LIMITED (SC030096)
- Filing history for MACKIE'S LIMITED (SC030096)
- People for MACKIE'S LIMITED (SC030096)
- Charges for MACKIE'S LIMITED (SC030096)
- Registers for MACKIE'S LIMITED (SC030096)
- More for MACKIE'S LIMITED (SC030096)
| 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) |
|---|---|---|---|
| 15 Jan 2018 | PSC07 | Cessation of Executors of the Late Maitland Mackie as a person with significant control on 5 April 2017 | |
| 08 Mar 2017 | MR01 | Registration of charge SC0300960006, created on 1 March 2017 | |
| 03 Mar 2017 | AA | Full accounts made up to 31 May 2016 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 03 Mar 2016 | AA | Full accounts made up to 31 May 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 02 Jun 2015 | MR01 | Registration of charge SC0300960005, created on 20 May 2015 | |
| 25 Feb 2015 | AA | Full accounts made up to 31 May 2014 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 04 Feb 2015 | AD02 | Register inspection address has been changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Burnett & Reid Llp 15 Golden Square Aberdeen AB10 1WF | |
| 03 Feb 2015 | TM01 | Termination of appointment of Maitland Mackie Cbe Lld as a director on 31 May 2014 | |
| 03 Feb 2015 | TM01 | Termination of appointment of Halldis Aslaug Mackie as a director on 8 February 2014 | |
| 25 Feb 2014 | AA | Full accounts made up to 31 May 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
| 25 Feb 2013 | AA | Full accounts made up to 31 May 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 29 Jan 2013 | AP04 | Appointment of Burnett & Reid Llp as a secretary | |
| 29 Jan 2013 | TM02 | Termination of appointment of Burnett & Reid as a secretary | |
| 14 Nov 2012 | TM01 | Termination of appointment of Denis Emslie as a director | |
| 27 Feb 2012 | AA | Full accounts made up to 31 May 2011 | |
| 17 Feb 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 18 May 2011 | AP01 | Appointment of Mr Gerald Victor Stephens as a director | |
| 19 Apr 2011 | CH01 | Director's details changed for Denis John Emslie on 1 October 2009 | |
| 19 Apr 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 16 Feb 2011 | AA | Full accounts made up to 31 May 2010 |