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MACKIE'S LIMITED

Company number SC030096

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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)
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
15 Jan 1998 363a Return made up to 05/01/98; full list of members
08 Jul 1997 88(2)R Ad 01/07/97--------- £ si 1@1=1 £ ic 250000/250001
20 May 1997 AA Accounts for a small company made up to 31 May 1996
18 Feb 1997 363a Return made up to 05/01/97; full list of members
18 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Feb 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
30 Jan 1997 419a(Scot) Dec mort/charge *
23 Jul 1996 88(2)R Ad 31/05/96--------- £ si 130000@1=130000 £ ic 120000/250000
27 Jun 1996 363a Return made up to 05/01/95; full list of members
27 Jun 1996 363a Return made up to 05/01/96; full list of members
25 Jun 1996 AA Accounts for a small company made up to 31 May 1995
19 Dec 1995 88(2)R Ad 30/05/95--------- £ si 80000@1=80000 £ ic 40000/120000
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
22 Sep 1995 MEM/ARTS Memorandum and Articles of Association
30 Aug 1995 CERTNM Company name changed mackies aberdeen dairy company l imited\certificate issued on 31/08/95
31 Jul 1995 MEM/ARTS Memorandum and Articles of Association
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1995 MEM/ARTS Memorandum and Articles of Association
02 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association