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C & A MACKIE INSURANCE CONSULTANTS LIMITED

Company number SC289562

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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)
04 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
18 Oct 2017 2.18B(Scot) Notice of result of meeting creditors
17 Aug 2017 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
23 May 2017 2.18B(Scot) Notice of result of meeting creditors
26 Apr 2017 2.20B(Scot) Administrator's progress report
17 Nov 2016 2.18B(Scot) Notice of result of meeting creditors
03 Nov 2016 TM01 Termination of appointment of Ross Travers as a director on 7 September 2016
20 Sep 2016 AD01 Registered office address changed from Govanhill Workspace Unit 6, 69 Dixon Road Govanhill Glasgow G42 8AT to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 20 September 2016
20 Sep 2016 2.11B(Scot) Appointment of an administrator
19 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 30 August 2015
Statement of capital on 2015-09-14
  • GBP 10,000
10 Sep 2015 AP01 Appointment of Miss Ashleigh Lynas as a director
01 Sep 2015 AP01 Appointment of Ashleigh Lynas as a director on 25 August 2015
07 Jul 2015 TM01 Termination of appointment of Carol Mcdonald Mackie as a director on 10 April 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 TM01 Termination of appointment of John William Duncombe as a director on 16 October 2014
09 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
25 Sep 2014 SH06 Cancellation of shares. Statement of capital on 9 July 2014
  • GBP 10,000
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 15,000
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 10,000
03 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Feb 2014 TM01 Termination of appointment of Ashleigh Lynas as a director
21 Jan 2014 AP01 Appointment of Mr John William Duncombe as a director
17 Dec 2013 AP01 Appointment of Ross Travers as a director