MACKAY & SHAW LTD.

Company number SC202042

Date	Type	Description	View / Download
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(4 pages)
16 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
20 Mar 2012	AD01	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL Scotland on 20 March 2012	(1 page)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AP01	Appointment of Mrs Gillian Shaw as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Graham Mackay as a director	(1 page)
25 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
12 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
17 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Kevan Shaw on 17 February 2010	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Sylvia Elizabeth Scott on 17 February 2010	(1 page)
17 Feb 2010	CH01	Director's details changed for Graham Neil Mackay on 17 February 2010	(2 pages)
17 Feb 2010	AD01	Registered office address changed from 46/2 Westfield Road Edinburgh Midlothian EH11 2QB on 17 February 2010	(1 page)
11 Sep 2009	363a	Return made up to 01/12/08; full list of members	(10 pages)
11 Sep 2009	288c	Director's change of particulars / kevan shaw / 07/09/2009	(2 pages)
11 Sep 2009	288c	Director's change of particulars / graham mackay / 07/09/2009	(1 page)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
02 Feb 2009	AA	Total exemption full accounts made up to 30 September 2007	(15 pages)
11 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
14 Dec 2006	363s	Return made up to 01/12/06; full list of members	(7 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)