MACKAY PROPERTIES SCOTLAND

Company number SC215290

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(8 pages)
16 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07	(2 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 6	(5 pages)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 6	(5 pages)
21 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
23 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
23 Feb 2012	CH01	Director's details changed for Gordon Mackay on 6 February 2012	(2 pages)
06 Sep 2011	AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 6 September 2011	(2 pages)
22 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
10 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
23 Mar 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
22 Mar 2008	CERTNM	Company name changed mackay orthopaedic associates\certificate issued on 29/03/08	(2 pages)
08 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
06 Mar 2007	363s	Return made up to 01/02/07; full list of members 363(287) ‐ Registered office changed on 06/03/07	(8 pages)
08 Feb 2006	363s	Return made up to 01/02/06; full list of members	(8 pages)
22 Dec 2005	225	Accounting reference date extended from 28/02/06 to 31/05/06	(1 page)
15 Feb 2005	363s	Return made up to 01/02/05; full list of members	(8 pages)
26 Nov 2004	CERTNM	Company name changed sportsmed\certificate issued on 26/11/04	(2 pages)
23 May 2004	363s	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 May 2003	363s	Return made up to 01/02/03; full list of members	(6 pages)
30 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)