MACKAY'S LTD. filing history - Find and update company information

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MACKAY'S LTD.

Company number SC155016

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
06 Apr 2021	AP01	Appointment of Mr Neil Anthony Armour as a director on 5 April 2021	View PDF Appointment of Mr Neil Anthony Armour as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 Jul 2020	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 35 pages (35 pages)
24 Jul 2020	466(Scot)	Alterations to floating charge SC1550160010	View PDF Alterations to floating charge SC1550160010 - link opens in a new window - 38 pages (38 pages)
24 Jul 2020	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 35 pages (35 pages)
21 Jul 2020	MR01	Registration of charge SC1550160010, created on 3 July 2020	View PDF Registration of charge SC1550160010, created on 3 July 2020 - link opens in a new window - 16 pages (16 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Alan Norval Williamson as a director on 2 May 2020	View PDF Termination of appointment of Alan Norval Williamson as a director on 2 May 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	PSC07	Cessation of Conrad Paul Grant as a person with significant control on 11 November 2019	View PDF Cessation of Conrad Paul Grant as a person with significant control on 11 November 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC07	Cessation of Helen May Grant as a person with significant control on 11 November 2019	View PDF Cessation of Helen May Grant as a person with significant control on 11 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
10 Mar 2017	CH01	Director's details changed for Mr Alan Norval Williamson on 16 February 2017	View PDF Director's details changed for Mr Alan Norval Williamson on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
23 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 82,542	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 82,542 - link opens in a new window - 8 pages (8 pages)

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