Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
MR01 |
Registration of charge SC1779040008, created on 4 November 2024
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17 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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11 Jun 2024 |
MR01 |
Registration of charge SC1779040007, created on 30 May 2024
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23 Nov 2023 |
MR01 |
Registration of charge SC1779040006, created on 15 November 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CH03 |
Secretary's details changed for Lesley Duthie on 18 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Lesley Jane Duthie as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr James Burnett Duthie as a person with significant control on 18 January 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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14 Aug 2018 |
AD01 |
Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to Den of Cortes Lonmay Fraserburgh Aberdeenshire AB43 8UU on 14 August 2018
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09 Aug 2018 |
CERTNM |
Company name changed mackinco (seven) LIMITED\certificate issued on 09/08/18
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CONNOT ‐
Change of name notice
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-07-31
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