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MACKAY BOAT BUILDERS (ARBROATH) LIMITED

Company number SC127292

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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)
12 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2013 SH03 Purchase of own shares.
02 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
16 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 3,150
16 Apr 2013 SH03 Purchase of own shares.
09 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Paul Simpson on 1 September 2009
13 Oct 2009 CH01 Director's details changed for Duncan Michie Crosbie on 1 September 2009
19 Mar 2009 287 Registered office changed on 19/03/2009 from bank of scotland building brothock bridge arbroath DD11 1NL
18 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Oct 2008 363a Return made up to 17/09/08; full list of members
21 May 2008 288a Secretary appointed lynn cameron
21 May 2008 AA Total exemption small company accounts made up to 31 October 2007
20 May 2008 288b Appointment terminated secretary gourley mcbain
07 Nov 2007 363s Return made up to 17/09/07; no change of members