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MACKAY MARINE SERVICES LIMITED

Company number SC656615

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 May 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with updates
08 Apr 2022 AD01 Registered office address changed from Hillocks Farmhouse Stonehaven AB39 3SP Scotland to 6 Raik Road Aberdeen AB11 5QL on 8 April 2022
29 Nov 2021 PSC04 Change of details for Mr Keith Scott Gaskin as a person with significant control on 1 October 2021
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 100
22 Nov 2021 PSC04 Change of details for Mr Keith Scott Gaskin as a person with significant control on 1 October 2021
22 Nov 2021 PSC01 Notification of Michael Gaskin as a person with significant control on 1 October 2021
22 Nov 2021 PSC01 Notification of Paul Lewis Collins as a person with significant control on 1 October 2021
22 Nov 2021 AP01 Appointment of Mr Paul Lewis Collins as a director on 1 October 2021
22 Nov 2021 AP01 Appointment of Mr Michael Craig Gaskin as a director on 1 October 2021
29 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
06 Jan 2021 MR01 Registration of charge SC6566150001, created on 29 December 2020
08 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-06
06 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-06
  • GBP 1