MACKAY & MACKAY (HOLDINGS) LIMITED

Company number SC250665

Date	Type	Description	View / Download
28 Jun 2005	363s	Return made up to 05/06/05; full list of members	(3 pages)
23 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(7 pages)
06 Sep 2004	363s	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Sep 2003	CERTNM	Company name changed a j macdonald LIMITED\certificate issued on 09/09/03	(2 pages)
06 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth.corporate guarante 22/08/03	(2 pages)
05 Sep 2003	410(Scot)	Partic of mort/charge *	(6 pages)
30 Aug 2003	288a	New director appointed	(2 pages)
30 Aug 2003	288a	New director appointed	(2 pages)
30 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 28/02/04	(1 page)
30 Aug 2003	287	Registered office changed on 30/08/03 from: 63 kenneth street stornoway isle of lewis HS1 2DS	(1 page)
30 Aug 2003	88(2)R	Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Jun 2003	288a	New director appointed	(1 page)
09 Jun 2003	288a	New secretary appointed	(1 page)
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	NEWINC	Incorporation	(14 pages)