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J S MACKIE & CO. LTD.

Company number SC240928

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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)
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
06 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Mar 2023 SH08 Change of share class name or designation
27 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 MA Memorandum and Articles of Association
25 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 110
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
27 Jun 2019 CH01 Director's details changed for Mrs Lynne Taylor Crawford on 27 June 2019
27 Jun 2019 CH03 Secretary's details changed for Mrs Lynne Taylor Crawford on 27 June 2019
27 Jun 2019 PSC04 Change of details for Mrs Lynne Taylor Crawford as a person with significant control on 27 June 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016