Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
AA |
Full accounts made up to 30 June 2024
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28 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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13 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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13 Oct 2024 |
MR04 |
Satisfaction of charge SC3515310004 in full
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07 Sep 2024 |
466(Scot) |
Alterations to floating charge SC3515310006
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07 Sep 2024 |
466(Scot) |
Alterations to floating charge SC3515310005
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04 Sep 2024 |
MR01 |
Registration of charge SC3515310006, created on 19 August 2024
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Mar 2024 |
AP01 |
Appointment of Ms Sally Elizabeth Taylor as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms Susanna Cynthia Taylor as a director on 20 March 2024
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03 Mar 2024 |
MR04 |
Satisfaction of charge SC3515310003 in full
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22 Dec 2023 |
466(Scot) |
Alterations to floating charge SC3515310004
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12 Dec 2023 |
466(Scot) |
Alterations to floating charge SC3515310005
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06 Dec 2023 |
MR01 |
Registration of charge SC3515310005, created on 17 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr George Calder Taylor as a person with significant control on 19 October 2023
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28 Oct 2023 |
PSC07 |
Cessation of Wendy Bartow Taylor as a person with significant control on 19 October 2023
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28 Oct 2023 |
AP03 |
Appointment of Mr Ross Smith as a secretary on 28 October 2023
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28 Oct 2023 |
AP01 |
Appointment of Mr Ross Smith as a director on 28 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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15 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Sep 2022 |
CERTNM |
Company name changed mackie's at taypack LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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