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MAK CONTRACTS (NORTH) LTD

Company number SC660121

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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)
25 Jul 2024	AD01	Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 25 July 2024	View PDF Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 25 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	PSC04	Change of details for Mrs Leona Mckay as a person with significant control on 31 October 2022	View PDF Change of details for Mrs Leona Mckay as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC01	Notification of Stephen Mckay as a person with significant control on 31 October 2022	View PDF Notification of Stephen Mckay as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2022	AP01	Appointment of Mr Stephen Mckay as a director on 15 August 2022	View PDF Appointment of Mr Stephen Mckay as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC04	Change of details for Mrs Leona Mckay as a person with significant control on 11 May 2022	View PDF Change of details for Mrs Leona Mckay as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mrs Leona Mckay on 11 May 2022	View PDF Director's details changed for Mrs Leona Mckay on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2022	PSC04	Change of details for Mrs Leona Mckay as a person with significant control on 14 March 2022	View PDF Change of details for Mrs Leona Mckay as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mrs Leona Mckay on 10 March 2022	View PDF Director's details changed for Mrs Leona Mckay on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC04	Change of details for Mrs Leona Mckay as a person with significant control on 10 March 2022	View PDF Change of details for Mrs Leona Mckay as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from Unit 3a Inveralmond Grove Perth PH1 3UG Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 10 March 2022	View PDF Registered office address changed from Unit 3a Inveralmond Grove Perth PH1 3UG Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 10 March 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AD01	Registered office address changed from 26 Forth Street Edinburgh EH1 3LH Scotland to Unit 3a Inveralmond Grove Perth PH1 3UG on 12 October 2020	View PDF Registered office address changed from 26 Forth Street Edinburgh EH1 3LH Scotland to Unit 3a Inveralmond Grove Perth PH1 3UG on 12 October 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC07	Cessation of Stephen Mckay as a person with significant control on 16 July 2020	View PDF Cessation of Stephen Mckay as a person with significant control on 16 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM01	Termination of appointment of Stephen Mckay as a director on 15 July 2020	View PDF Termination of appointment of Stephen Mckay as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MAK CONTRACTS (NORTH) LTD

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