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MCKAY & INNES (PETERCULTER) LTD

Company number SC685911

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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)
27 May 2024	AP04	Appointment of Infinity Secretaries Limited as a secretary on 27 May 2024	View PDF Appointment of Infinity Secretaries Limited as a secretary on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 27 May 2024	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 27 May 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	EW04RSS	Persons' with significant control register information at 31 January 2024 on withdrawal from the public register	View PDF Persons' with significant control register information at 31 January 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
31 Jan 2024	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC04	Change of details for Mrs Jillian Mckay as a person with significant control on 31 January 2024	View PDF Change of details for Mrs Jillian Mckay as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	EW01RSS	Directors' register information at 31 January 2024 on withdrawal from the public register	View PDF Directors' register information at 31 January 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
31 Jan 2024	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	PSC04	Change of details for Mrs Jillian Mckay as a person with significant control on 13 January 2021	View PDF Change of details for Mrs Jillian Mckay as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	CH01	Director's details changed for Jillian Pratt on 18 February 2021	View PDF Director's details changed for Jillian Pratt on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC04	Change of details for Jillian Pratt as a person with significant control on 18 February 2021	View PDF Change of details for Jillian Pratt as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP04	Appointment of Lc Secretaries Limited as a secretary on 19 February 2021	View PDF Appointment of Lc Secretaries Limited as a secretary on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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