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CKMAC HOLDINGS LIMITED

Company number SC449168

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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)
18 Feb 2025	MR04	Satisfaction of charge SC4491680001 in full	View PDF Satisfaction of charge SC4491680001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to Teachuig Milifeach Kirkhill Inverness -Shire Highland IV5 7PH on 5 July 2024	View PDF Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to Teachuig Milifeach Kirkhill Inverness -Shire Highland IV5 7PH on 5 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
31 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
15 Sep 2020	PSC04	Change of details for Mr Neil James Macrae as a person with significant control on 4 August 2020	View PDF Change of details for Mr Neil James Macrae as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Emma Macrae as a director on 4 August 2020	View PDF Termination of appointment of Emma Macrae as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC07	Cessation of Emma Gold Macrae as a person with significant control on 4 August 2020	View PDF Cessation of Emma Gold Macrae as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
07 Jun 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
30 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
20 Oct 2017	SH02	Sub-division of shares on 9 August 2017	View PDF Sub-division of shares on 9 August 2017 - link opens in a new window - 7 pages (7 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2017	AD03	Register(s) moved to registered inspection location C/O Cdmm(Uk)Ltd 36 Longman Drive Inverness IV1 1SU	View PDF Register(s) moved to registered inspection location C/O Cdmm(Uk)Ltd 36 Longman Drive Inverness IV1 1SU - link opens in a new window - 1 page (1 page)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)

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CKMAC HOLDINGS LIMITED

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