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JAMES MACKIE GROUP LIMITED

Company number SC336717

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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)
08 Apr 2016 TM01 Termination of appointment of James Michael Mackie as a director on 7 April 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 31,000
04 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 31,000
07 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 31,000
17 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a small company made up to 31 January 2009
03 Feb 2009 363a Return made up to 25/01/09; full list of members
15 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 88(3) Particulars of contract relating to shares
13 Mar 2008 88(2) Ad 31/01/08\gbp si 998@1=998\gbp ic 2/1000\
13 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 NEWINC Incorporation