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GILLIES & MACKAY LIMITED

Company number SC237291

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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)
09 Nov 2022 AP03 Appointment of Catherine Ryan as a secretary on 27 October 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
09 Sep 2022 PSC02 Notification of Natty Shed Life Limited as a person with significant control on 17 May 2022
09 Sep 2022 PSC07 Cessation of John Neil Mackay as a person with significant control on 17 May 2022
09 Sep 2022 PSC07 Cessation of Grant Gillies as a person with significant control on 17 May 2022
10 Aug 2022 SH02 Sub-division of shares on 17 May 2022
08 Aug 2022 CH01 Director's details changed for Ms Cara-Anne Brodie Mackay on 8 August 2022
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 17/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
16 Jun 2022 SH08 Change of share class name or designation
16 Jun 2022 SH10 Particulars of variation of rights attached to shares
02 Jun 2022 CH01 Director's details changed for Ms Cara-Anne Brodie Mackay on 2 June 2022
02 Jun 2022 CH01 Director's details changed for Ms Cara-Anne Brodie Mackay on 2 June 2022
12 Apr 2022 AP01 Appointment of Gordon Sinclair as a director on 7 April 2022
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
01 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
21 Jan 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 CH01 Director's details changed for Mr John Neil Mackay on 24 September 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 CH01 Director's details changed for Mr John Neil Mackay on 23 September 2019
24 Sep 2019 PSC04 Change of details for Mr John Neil Mackay as a person with significant control on 23 September 2019
24 Sep 2019 CH03 Secretary's details changed for Ms Cara-Anne Brodie Mackay on 24 September 2019