GILLIES & MACKAY LIMITED filing history - Find and update company information

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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)
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2022	AP03	Appointment of Catherine Ryan as a secretary on 27 October 2022	View PDF Appointment of Catherine Ryan as a secretary on 27 October 2022 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	PSC02	Notification of Natty Shed Life Limited as a person with significant control on 17 May 2022	View PDF Notification of Natty Shed Life Limited as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of John Neil Mackay as a person with significant control on 17 May 2022	View PDF Cessation of John Neil Mackay as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Grant Gillies as a person with significant control on 17 May 2022	View PDF Cessation of Grant Gillies as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH02	Sub-division of shares on 17 May 2022	View PDF Sub-division of shares on 17 May 2022 - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	CH01	Director's details changed for Ms Cara-Anne Brodie Mackay on 8 August 2022	View PDF Director's details changed for Ms Cara-Anne Brodie Mackay on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 17/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	CH01	Director's details changed for Ms Cara-Anne Brodie Mackay on 2 June 2022	View PDF Director's details changed for Ms Cara-Anne Brodie Mackay on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	CH01	Director's details changed for Ms Cara-Anne Brodie Mackay on 2 June 2022	View PDF Director's details changed for Ms Cara-Anne Brodie Mackay on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Gordon Sinclair as a director on 7 April 2022	View PDF Appointment of Gordon Sinclair as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2019	CH01	Director's details changed for Mr John Neil Mackay on 24 September 2019	View PDF Director's details changed for Mr John Neil Mackay on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	CH01	Director's details changed for Mr John Neil Mackay on 23 September 2019	View PDF Director's details changed for Mr John Neil Mackay on 23 September 2019 - link opens in a new window - 2 pages (2 pages)

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