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MACKAY & MACKAY LIMITED

Company number SC089648

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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)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 28 February 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 28 February 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
05 Sep 2020 PSC04 Change of details for Mr Innes Mackay as a person with significant control on 5 September 2020
05 Sep 2020 CH01 Director's details changed for Mr Innes Mackay on 5 September 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
18 Apr 2018 PSC05 Change of details for Macdonald & Mackay (Holdings) Limited as a person with significant control on 7 February 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Apr 2017 TM02 Termination of appointment of Isabelle Macdonald as a secretary on 29 March 2017
20 Apr 2017 TM01 Termination of appointment of Alexander John Macdonald as a director on 29 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 56,000
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 56,000