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INNES & MACKAY LIMITED

Company number SC283654

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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)
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement approved/section 175, 177, 190 31/12/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 300
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 300
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 MR01 Registration of charge SC2836540001, created on 17 July 2014
09 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 300
09 May 2014 TM01 Termination of appointment of Chris Stuart as a director
18 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for John Robert Macleod on 24 April 2013
17 May 2013 CH01 Director's details changed for Mr Ewan Donald on 24 April 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Ewan Donald on 1 November 2011
27 Jul 2012 CH01 Director's details changed for Mr Ewan Donald on 1 November 2011
20 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 SH06 Cancellation of shares. Statement of capital on 21 June 2011
  • GBP 300
21 Jun 2011 SH03 Purchase of own shares.
10 Jun 2011 AP03 Appointment of Mr John Robert Macleod as a secretary
10 Jun 2011 TM01 Termination of appointment of Calum Duncan as a director
10 Jun 2011 TM02 Termination of appointment of Calum Duncan as a secretary
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders