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MARTIN MACKAY (TRUSTEES) LIMITED

Company number SC335184

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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)
04 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	CH03	Secretary's details changed for Sarah Marion Mackay on 31 March 2010	View PDF Secretary's details changed for Sarah Marion Mackay on 31 March 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2011	CH01	Director's details changed for Mr Martin Fraser Mackay on 31 March 2010	View PDF Director's details changed for Mr Martin Fraser Mackay on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	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 - 10 pages (10 pages)
14 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	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 - 14 pages (14 pages)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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