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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)
17 Dec 2013 AP01 Appointment of Ashleigh Lynas as a director
05 Dec 2013 TM01 Termination of appointment of John Mcintyre as a director
29 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
11 Sep 2013 AD01 Registered office address changed from Unit 6Govanhill Workspace 69 Dixon Road Govanhill Glasgow G42 8AT Scotland on 11 September 2013
08 Jul 2013 AP01 Appointment of Mr John Mcintyre as a director
08 Jul 2013 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
08 Jul 2013 AD01 Registered office address changed from C/O Macdonald Henderson 4Th Floor, Standard Buildings 94 Hope Street, Glasgow Lanarkshire G2 6PH on 8 July 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Allan Colquhoun as a director
17 Oct 2011 AR01 Annual return made up to 30 August 2011
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 CH01 Director's details changed for Mr Allan Colquhoun on 11 May 2010
07 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 1
03 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
03 Sep 2010 CH04 Secretary's details changed for Shelf Secretary Limited on 30 August 2010
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Sep 2009 363a Return made up to 30/08/09; full list of members
14 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 30/08/08; full list of members
04 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
29 Oct 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
05 Sep 2007 363a Return made up to 30/08/07; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: standard buildings 94 hope street glasgow G2 6PH