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MCKAY (HOLDINGS) LTD.

Company number SC348471

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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)
24 May 2013	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)
01 Feb 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)
21 Jan 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 - 5 pages (5 pages)
24 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 4	View PDF Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 4 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	CH01	Director's details changed for Robert Bruce Mckay on 12 September 2010	View PDF Director's details changed for Robert Bruce Mckay on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH01	Director's details changed for Gordon Mckay on 12 September 2010	View PDF Director's details changed for Gordon Mckay on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH01	Director's details changed for Erika Louise Mckay on 12 September 2010	View PDF Director's details changed for Erika Louise Mckay on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH01	Director's details changed for Dorothy Ferguson Cochrane Mckay on 12 September 2010	View PDF Director's details changed for Dorothy Ferguson Cochrane Mckay on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AD01	Registered office address changed from C/O Barclay and Co Ca Mill Road Industrial Estate Mill Road, Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 27 October 2010	View PDF Registered office address changed from C/O Barclay and Co Ca Mill Road Industrial Estate Mill Road, Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 27 October 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	AD01	Registered office address changed from Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 29 October 2009	View PDF Registered office address changed from Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288a	Director appointed gordon bruce mckay	View PDF Director appointed gordon bruce mckay - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288a	Director appointed robert bruce mckay	View PDF Director appointed robert bruce mckay - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288a	Director appointed dorothy ferguson cochrane mckay	View PDF Director appointed dorothy ferguson cochrane mckay - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288a	Director appointed erika louise mckay	View PDF Director appointed erika louise mckay - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288a	Secretary appointed grant samuel anderson barclay	View PDF Secretary appointed grant samuel anderson barclay - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	88(2)	Ad 12/09/08 gbp si 3@1=3 gbp ic 1/4	View PDF Ad 12/09/08 gbp si 3@1=3 gbp ic 1/4 - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Sep 2008	288b	Appointment Terminated Director stephen mabbott LTD.	View PDF Appointment Terminated Director stephen mabbott LTD. - link opens in a new window - 1 page (1 page)

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