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MACKAY PROPERTIES (PERTH) LIMITED

Company number SC227327

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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)
02 Aug 2010 AA Full accounts made up to 31 October 2009
18 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
30 Aug 2009 AA Full accounts made up to 31 October 2008
26 Feb 2009 363a Return made up to 24/01/09; full list of members
18 Sep 2008 AA Full accounts made up to 31 October 2007
22 Apr 2008 363s Return made up to 24/01/08; no change of members
07 Sep 2007 AA Full accounts made up to 31 October 2006
07 Mar 2007 363s Return made up to 24/01/07; full list of members
01 Sep 2006 AA Full accounts made up to 31 October 2005
20 Feb 2006 363s Return made up to 24/01/06; full list of members
14 Nov 2005 AA Full accounts made up to 31 October 2004
28 Jan 2005 288b Director resigned
28 Jan 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director resigned
01 Sep 2004 AA Full accounts made up to 31 October 2003
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise guarantee 19/05/04
14 May 2004 288a New director appointed
12 Mar 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2003 225 Accounting reference date shortened from 31/12/03 to 31/10/03
13 Nov 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 363s Return made up to 24/01/03; full list of members
22 Jan 2003 287 Registered office changed on 22/01/03 from: 130 st. Vincent street glasgow strathclyde G2 5HF
23 Dec 2002 410(Scot) Partic of mort/charge *
13 Dec 2002 410(Scot) Partic of mort/charge *
11 Dec 2002 155(6)a Declaration of assistance for shares acquisition
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise guarantee 05/12/02