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EDWARD MACKAY CONTRACTOR LTD

Company number SC252897

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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)
24 Jul 2017 PSC07 Cessation of Anne Mackay as a person with significant control on 27 July 2016
31 Mar 2017 MR01 Registration of charge SC2528970002, created on 30 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10,000
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Edward Mackay on 20 July 2012
06 Aug 2012 CH01 Director's details changed for Edward Mackay on 20 July 2012
06 Aug 2012 CH03 Secretary's details changed for Anne Mackay on 20 July 2012
25 Jul 2012 SH08 Change of share class name or designation
20 Jun 2012 AP01 Appointment of Scott Edward Mackay as a director
20 Jun 2012 AP01 Appointment of Liam Mackay as a director
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
10 Aug 2010 TM02 Termination of appointment of Elizabeth Mackay as a secretary
10 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Edward Mackay on 17 July 2010
10 Aug 2010 CH01 Director's details changed for Edward Mackay on 17 July 2010
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009