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MACKELLAIG BUILDERS LIMITED

Company number SC336695

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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)
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
20 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Jan 2009 363a Return made up to 25/01/09; full list of members
27 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2008 353 Location of register of members
27 Feb 2008 288a Secretary appointed leisha mackellaig
27 Feb 2008 288a Director appointed douglas mackellaig
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 225 Accounting reference date extended from 31/01/09 to 30/04/09
30 Jan 2008 88(2)R Ad 25/01/08--------- £ si 99@1=99 £ ic 1/100
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288b Director resigned
25 Jan 2008 NEWINC Incorporation