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MACK'S CONTRACTS LTD

Company number SC515601

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 30 September 2023
26 Apr 2024 AD01 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
26 Jul 2023 AD01 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 26 July 2023
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
02 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020
07 Oct 2020 AD01 Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 7 October 2020
07 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
10 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 May 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019
25 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 15
20 Jun 2016 AP01 Appointment of Mr Samuel John Robinson as a director on 17 June 2016
06 Nov 2015 CERTNM Company name changed metsec contracts LTD\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05