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MCKAY LIMITED

Company number SC124237

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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 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
01 Apr 2019 AD01 Registered office address changed from Beechmount House 102 Corstorphine Road Edinburgh Midlothian EH12 6TZ to Flat 3, Sutherland Court 15 Bruce Road Pollockshields Glasgow G41 5EN on 1 April 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 PSC01 Notification of Iain Prentice Rodger Dewar as a person with significant control on 13 September 2018
13 Sep 2018 PSC07 Cessation of 2M Management Ventures Limited as a person with significant control on 13 September 2018
04 Jun 2018 PSC02 Notification of 2M Management Ventures Limited as a person with significant control on 6 April 2016
04 Jun 2018 PSC07 Cessation of Iain Prentice Rodger Dewar as a person with significant control on 6 April 2016
04 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 09/03/2018
04 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 09/03/2017
04 Jun 2018 RP04AR01 Second filing of the annual return made up to 9 March 2016
30 May 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 04/06/2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 04/06/2018
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,002
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/06/2018
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,002
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2014
23 Jul 2014 TM02 Termination of appointment of Thelma Watson Swan as a secretary on 23 July 2014
25 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,002
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders