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

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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)
14 Jan 2011	AP01	Appointment of Mr Martin Conrad Grant as a director	View PDF Appointment of Mr Martin Conrad Grant as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of William Mcadam as a director	View PDF Termination of appointment of William Mcadam as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
04 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Mar 2010	CH01	Director's details changed for William Mcadam on 4 March 2010	View PDF Director's details changed for William Mcadam on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Alan Norval Williamson on 4 March 2010	View PDF Director's details changed for Alan Norval Williamson on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
05 Mar 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
09 Jul 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 21 thistle street carnoustie angus DD7 7PR	View PDF Registered office changed on 04/04/2008 from 21 thistle street carnoustie angus DD7 7PR - link opens in a new window - 1 page (1 page)
26 Apr 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
15 Jan 2007	363s	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
12 Oct 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
17 Jan 2006	363s	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 10 pages (10 pages)
05 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
03 Feb 2005	363s	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Aug 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
20 Jan 2004	363s	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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