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MACKAY'S LTD.

Company number SC155016

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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)
27 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2023	MR01	Registration of charge SC1550160011, created on 29 June 2023	View PDF Registration of charge SC1550160011, created on 29 June 2023 - link opens in a new window - 14 pages (14 pages)
28 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
06 Apr 2021	AP01	Appointment of Mr Neil Anthony Armour as a director on 5 April 2021	View PDF Appointment of Mr Neil Anthony Armour as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 Jul 2020	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 35 pages (35 pages)
24 Jul 2020	466(Scot)	Alterations to floating charge SC1550160010	View PDF Alterations to floating charge SC1550160010 - link opens in a new window - 38 pages (38 pages)
24 Jul 2020	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 35 pages (35 pages)
21 Jul 2020	MR01	Registration of charge SC1550160010, created on 3 July 2020	View PDF Registration of charge SC1550160010, created on 3 July 2020 - link opens in a new window - 16 pages (16 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Alan Norval Williamson as a director on 2 May 2020	View PDF Termination of appointment of Alan Norval Williamson as a director on 2 May 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	PSC07	Cessation of Conrad Paul Grant as a person with significant control on 11 November 2019	View PDF Cessation of Conrad Paul Grant as a person with significant control on 11 November 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC07	Cessation of Helen May Grant as a person with significant control on 11 November 2019	View PDF Cessation of Helen May Grant as a person with significant control on 11 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

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MACKAY'S LTD.

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