INNES & MACKAY LIMITED

Company number SC283654

Date	Type	Description	View / Download
11 Jan 2021	TM01	Termination of appointment of Sarah Rosalie Windsor as a director on 31 December 2020	(1 page)
11 Jan 2021	TM01	Termination of appointment of Angela Theresa Simpson as a director on 31 October 2020	(1 page)
11 Jan 2021	PSC07	Cessation of Angela Theresa Simpson as a person with significant control on 31 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Sarah Ann Lilley as a director on 3 July 2020	(1 page)
02 Nov 2020	PSC07	Cessation of Sarah Ann Lilley as a person with significant control on 3 July 2020	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(4 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 5 December 2019 GBP 225.00	(4 pages)
15 Jan 2020	SH03	Purchase of own shares.	(3 pages)
08 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
02 May 2019	SH06	Cancellation of shares. Statement of capital on 31 December 2018 GBP 250.00	(4 pages)
02 May 2019	SH03	Purchase of own shares.	(3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages)
02 Jul 2018	PSC01	Notification of Sarah Ann Lilley as a person with significant control on 1 July 2018	(2 pages)
02 Jul 2018	PSC01	Notification of Sarah Rosalie Windsor as a person with significant control on 1 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mrs Sarah Ann Lilley as a director on 1 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mrs Sarah Rosalie Windsor as a director on 1 July 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
30 Jan 2018	PSC07	Cessation of John Robert Macleod as a person with significant control on 31 December 2017	(1 page)
30 Jan 2018	TM02	Termination of appointment of John Robert Macleod as a secretary on 31 December 2017	(1 page)
30 Jan 2018	TM01	Termination of appointment of John Robert Macleod as a director on 31 December 2017	(1 page)
25 Jan 2018	SH03	Purchase of own shares.	(3 pages)
23 Jan 2018	SH06	Cancellation of shares. Statement of capital on 31 December 2017 GBP 275.00	(4 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)