- Company Overview for MACKAY'S LTD. (SC155016)
- Filing history for MACKAY'S LTD. (SC155016)
- People for MACKAY'S LTD. (SC155016)
- Charges for MACKAY'S LTD. (SC155016)
- More for MACKAY'S LTD. (SC155016)
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) |
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26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
23 May 2024 | MR01 | Registration of charge SC1550160013, created on 22 May 2024 | |
14 May 2024 | MR01 | Registration of charge SC1550160012, created on 9 May 2024 | |
28 Mar 2024 | MR04 | Satisfaction of charge 6 in full | |
28 Mar 2024 | MR04 | Satisfaction of charge 7 in full | |
28 Mar 2024 | MR04 | Satisfaction of charge 8 in full | |
28 Mar 2024 | MR04 | Satisfaction of charge SC1550160009 in full | |
28 Mar 2024 | MR04 | Satisfaction of charge SC1550160010 in full | |
28 Mar 2024 | MR04 | Satisfaction of charge SC1550160011 in full | |
05 Jan 2024 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Sep 2023 | MA | Memorandum and Articles of Association | |
22 Sep 2023 | RESOLUTIONS |
Resolutions
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22 Sep 2023 | PSC02 | Notification of Permian Industries Limited as a person with significant control on 11 September 2023 | |
22 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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22 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 22 September 2023 | |
22 Sep 2023 | AP01 | Appointment of Mr Scott Mitchell as a director on 11 September 2023 | |
22 Sep 2023 | AP01 | Appointment of Mr Bruce Mitchell as a director on 11 September 2023 | |
22 Sep 2023 | AP01 | Appointment of Mr Andrew Mitchell as a director on 11 September 2023 | |
22 Sep 2023 | TM01 | Termination of appointment of Helen May Grant as a director on 11 September 2023 | |
22 Sep 2023 | TM01 | Termination of appointment of Neil Anthony Armour as a director on 11 September 2023 | |
22 Sep 2023 | TM01 | Termination of appointment of Conrad Paul Grant as a director on 11 September 2023 | |
01 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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27 Jul 2023 | MA | Memorandum and Articles of Association | |
27 Jul 2023 | RESOLUTIONS |
Resolutions
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