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MACKAYSER LIMITED

Company number SC283988

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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)
11 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2013	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
18 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 1,000	View PDF Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	View PDF Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Mr Simon Hermann Mackay on 31 March 2010	View PDF Director's details changed for Mr Simon Hermann Mackay on 31 March 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Apr 2010	AP01	Appointment of Mr Brett Mackay as a director	View PDF Appointment of Mr Brett Mackay as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	View PDF Appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AD01	Registered office address changed from Oak Tree Cottage 520 Lanark Road West Balerno Edinburgh EH14 7DH on 14 October 2009	View PDF Registered office address changed from Oak Tree Cottage 520 Lanark Road West Balerno Edinburgh EH14 7DH on 14 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	TM02	Termination of appointment of Sinead Mackay as a secretary	View PDF Termination of appointment of Sinead Mackay as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	288c	Secretary's change of particulars / sinead mackay / 02/06/2006	View PDF Secretary's change of particulars / sinead mackay / 02/06/2006 - link opens in a new window - 2 pages (2 pages)

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