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EDWARD MACKAY CONTRACTOR LTD

Company number SC252897

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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)
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 287 Registered office changed on 06/03/2008 from scotia house dudgeon park road brora sutherland KW9 6NA
28 Sep 2007 122 Div 04/09/07
20 Aug 2007 363s Return made up to 17/07/07; no change of members
30 May 2007 AA Accounts for a small company made up to 20 July 2006
07 Mar 2007 225 Accounting reference date extended from 20/07/07 to 31/12/07
07 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 20/07/06
01 Feb 2007 AA Accounts for a small company made up to 31 December 2005
09 Oct 2006 288a New secretary appointed
13 Sep 2006 410(Scot) Partic of mort/charge *
04 Sep 2006 CERTNM Company name changed edward mackay (holdings) LTD.\certificate issued on 04/09/06
11 Aug 2006 363s Return made up to 17/07/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 31 December 2004
26 Aug 2005 363s Return made up to 17/07/05; full list of members
11 May 2005 287 Registered office changed on 11/05/05 from: west end garage rosslyn street brora sutherland KW9 6NY
11 May 2005 288a New director appointed
11 Aug 2004 363s Return made up to 17/07/04; full list of members
26 Jul 2004 88(2)R Ad 07/07/04-07/07/04 £ si 9998@1=9998 £ ic 2/10000
21 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288b Director resigned
17 Jul 2003 NEWINC Incorporation