Companies House does not verify the accuracy of the information filed

Advanced company search

MACKIN CHILDCARE LIMITED

Company number SC376983

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jun 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 May 2010	AP01	Appointment of Melanie Jane Mackin as a director	View PDF Appointment of Melanie Jane Mackin as a director - link opens in a new window - 3 pages (3 pages)
20 May 2010	AP01	Appointment of Melissa Margaret Mackin as a director	View PDF Appointment of Melissa Margaret Mackin as a director - link opens in a new window - 3 pages (3 pages)
13 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
13 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 29 April 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
05 May 2010	CH01	Director's details changed for Mrs Catherine Mackin on 16 April 2010	View PDF Director's details changed for Mrs Catherine Mackin on 16 April 2010 - link opens in a new window - 3 pages (3 pages)
05 May 2010	CH01	Director's details changed for Mr Arthur Michael Mackin on 16 April 2010	View PDF Director's details changed for Mr Arthur Michael Mackin on 16 April 2010 - link opens in a new window - 3 pages (3 pages)
05 May 2010	AD01	Registered office address changed from Unit 4 24-26 Munro Place Glasgow G13 2UW United Kingdom on 5 May 2010	View PDF Registered office address changed from Unit 4 24-26 Munro Place Glasgow G13 2UW United Kingdom on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?