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A M MACKIE LIMITED

Company number SC133563

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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)
29 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2024 WU15(Scot) Final account prior to dissolution in a winding-up by the court
12 Oct 2020 MR04 Satisfaction of charge 2 in full
14 Apr 2020 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 14 April 2020
14 Apr 2020 WU01(Scot) Court order in a winding-up (& Court Order attachment)
20 Feb 2020 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
04 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 75
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 75
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 75
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AP04 Appointment of Burnett & Reid Llp as a secretary
19 Nov 2012 TM02 Termination of appointment of Burnett & Reid as a secretary
05 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders