INNES & MACKAY (SECRETARIES) LIMITED
Company number SC218266
- Company Overview for INNES & MACKAY (SECRETARIES) LIMITED (SC218266)
- Filing history for INNES & MACKAY (SECRETARIES) LIMITED (SC218266)
- People for INNES & MACKAY (SECRETARIES) LIMITED (SC218266)
- More for INNES & MACKAY (SECRETARIES) LIMITED (SC218266)
| 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) |
|---|---|---|---|
| 03 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 29 Apr 2024 | CH01 | Director's details changed for Laura Cormack on 10 April 2024 | |
| 26 Apr 2024 | PSC07 | Cessation of Ewan Donald as a person with significant control on 23 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Ewan Donald as a director on 23 April 2024 | |
| 08 Sep 2023 | AD01 | Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to Kintail House Beechwood Park Inverness IV2 3BW on 8 September 2023 | |
| 06 Sep 2023 | AD01 | Registered office address changed from Kintail House Beechwood Business Park Inverness IV2 3BW to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023 | |
| 01 Jun 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 22 Sep 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 22 Apr 2022 | PSC07 | Cessation of Elizabeth Jean Marie Law as a person with significant control on 20 April 2022 | |
| 11 Aug 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 07 Apr 2021 | TM01 | Termination of appointment of Elizabeth Jean Marie Law as a director on 31 March 2021 | |
| 16 Feb 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 11 Jan 2021 | AP01 | Appointment of Laura Cormack as a director on 22 December 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
| 30 May 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
| 10 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
| 27 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 25 April 2018
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| 31 Jan 2018 | PSC07 | Cessation of John Robert Macleod as a person with significant control on 31 December 2017 | |
| 31 Jan 2018 | TM01 | Termination of appointment of John Robert Macleod as a director on 31 December 2017 | |
| 19 Jul 2017 | AA | Accounts for a dormant company made up to 30 April 2017 |