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MACKINTOSH HOUSE LIMITED

Company number SC269055

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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)
26 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2021 LIQ14(Scot) Final account prior to dissolution in CVL
11 May 2021 AD01 Registered office address changed from 204 204 West George Street Glasgow G2 2PQ Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 11 May 2021
11 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-05
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
12 Aug 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
25 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Dec 2018 AD01 Registered office address changed from 5 Blythswood Square Glasgow G2 4AD to 204 204 West George Street Glasgow G2 2PQ on 4 December 2018
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
12 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
23 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders