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MACKIE EYECARE LIMITED

Company number SC374279

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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)
07 Oct 2022 AP01 Appointment of Mrs Roisin Teresa Mackie as a director on 30 September 2022
07 Oct 2022 AP01 Appointment of Mr Imran Hakim as a director on 30 September 2022
07 Oct 2022 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 50 Lothian Road Edinburgh EH3 9WJ on 7 October 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
05 Aug 2022 PSC01 Notification of Scott Watson Mackie as a person with significant control on 20 March 2022
05 Aug 2022 PSC04 Change of details for Mrs Roisin Teresa Mackie as a person with significant control on 20 March 2022
12 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 5 March 2022
14 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/07/2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
17 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
20 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
12 Jan 2016 TM01 Termination of appointment of Roisin Teresa Mackie as a director on 30 November 2015
12 Jan 2016 AP01 Appointment of Mr Scott Watson Mackie as a director on 29 November 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014