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ROBERT MACKIE OF SCOTLAND LIMITED

Company number SC365441

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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)
25 Nov 2015 MR04 Satisfaction of charge 1 in full
25 Nov 2015 MR04 Satisfaction of charge 2 in full
07 Oct 2015 SH03 Purchase of own shares.
17 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 56,000
14 Sep 2015 TM01 Termination of appointment of Keith Mackie as a director on 4 September 2015
14 Sep 2015 TM01 Termination of appointment of Isabel Taylor Mackie as a director on 4 September 2015
11 Sep 2015 MR01 Registration of charge SC3654410003, created on 4 September 2015
11 Sep 2015 MR01 Registration of charge SC3654410004, created on 4 September 2015
13 May 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100,000
04 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100,000
15 May 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
09 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 2
06 May 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Isobel Taylor Mackie on 9 September 2010
21 Oct 2010 CH01 Director's details changed for Keith Mackie on 9 September 2010
30 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 1
26 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 30 November 2010
26 Oct 2009 AP03 Appointment of Graeme Samuel Haig Haddow as a secretary
26 Oct 2009 AP01 Appointment of Isobel Taylor Mackie as a director