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MACKAY'S LTD.

Company number SC155016

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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)
05 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 MA Memorandum and Articles of Association
22 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2023 PSC02 Notification of Permian Industries Limited as a person with significant control on 11 September 2023
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 38,493
22 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 22 September 2023
22 Sep 2023 AP01 Appointment of Mr Scott Mitchell as a director on 11 September 2023
22 Sep 2023 AP01 Appointment of Mr Bruce Mitchell as a director on 11 September 2023
22 Sep 2023 AP01 Appointment of Mr Andrew Mitchell as a director on 11 September 2023
22 Sep 2023 TM01 Termination of appointment of Helen May Grant as a director on 11 September 2023
22 Sep 2023 TM01 Termination of appointment of Neil Anthony Armour as a director on 11 September 2023
22 Sep 2023 TM01 Termination of appointment of Conrad Paul Grant as a director on 11 September 2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 17,108
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MR01 Registration of charge SC1550160011, created on 29 June 2023
28 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 AP01 Appointment of Mr Neil Anthony Armour as a director on 5 April 2021
16 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
28 Dec 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 466(Scot) Alterations to floating charge 6