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A STEWART MACKAY LTD.

Company number SC154865

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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)
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Apr 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 336,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 366,000
30 Jan 2015 CH03 Secretary's details changed for Elsie Isabella Mackay on 2 December 2014
30 Jan 2015 AD01 Registered office address changed from Home Farm Aberlour Banffshire AB38 9LD to 7 Braes of Allachie Aberlour AB38 9PY on 30 January 2015
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 366,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Mar 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Alexander Mackay as a director
20 Mar 2013 AP01 Appointment of Mrs Elsie Isabella Mackay as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Mar 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
29 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Alexander Stewart Mackay on 11 January 2010
12 Nov 2009 SH20 Statement by directors
12 Nov 2009 SH19 Statement of capital on 12 November 2009
  • GBP 501,000
12 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2009 CAP-SS Solvency statement dated 27/10/09