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MACKINNON BRUCE INDUSTRIAL & LIFE SCIENCES LIMITED

Company number 13396514

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Company Results (links open in a new window)
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)
04 Jun 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2026 CS01 Confirmation statement made on 13 May 2026 with no updates
View PDF Confirmation statement made on 13 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022 MR01 Registration of charge 133965140001, created on 18 January 2022
View PDF Registration of charge 133965140001, created on 18 January 2022 - link opens in a new window - 32 pages (32 pages)
13 Jan 2022 SH02 Sub-division of shares on 10 January 2022
View PDF Sub-division of shares on 10 January 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 10/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 10/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
11 Jan 2022 AP01 Appointment of Mr Shaun Ian Bruce as a director on 10 January 2022
View PDF Appointment of Mr Shaun Ian Bruce as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 10 January 2022
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
10 Jan 2022 AP01 Appointment of Mr Ian James Robinson as a director on 10 January 2022
View PDF Appointment of Mr Ian James Robinson as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022 AP01 Appointment of Mr Alexander John Lovett as a director on 10 January 2022
View PDF Appointment of Mr Alexander John Lovett as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-14
  • GBP 1
View PDF Incorporation
Statement of capital on 2021-05-14
  • GBP 1
- link opens in a new window - 31 pages (31 pages)