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JOHN G. MACKINTOSH HOLDINGS LIMITED

Company number SC324393

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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)
06 Aug 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
24 Jan 2013 CERTNM Company name changed sharkey group LIMITED\certificate issued on 24/01/13
  • CONNOT ‐
24 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-15
19 Nov 2012 AA Accounts for a small company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Distribute capital by way of dividend/section 190 31/08/2010
25 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
23 Jul 2009 AA Group of companies' accounts made up to 31 March 2008
19 Jun 2009 363a Return made up to 25/05/09; full list of members
27 Jun 2008 363a Return made up to 25/05/08; full list of members
03 Oct 2007 CERTNM Company name changed camvo 168 LIMITED\certificate issued on 03/10/07
27 Sep 2007 SA Statement of affairs
27 Sep 2007 88(2)R Ad 20/09/07--------- £ si 2@1=2 £ ic 2/4
25 Sep 2007 287 Registered office changed on 25/09/07 from: 15 atholl crescent edinburgh EH3 8HA
25 Sep 2007 88(2)R Ad 20/09/07--------- £ si 1@1=1 £ ic 1/2
25 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
25 May 2007 NEWINC Incorporation