A & F MACKINNON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 08/09/238 September 2023 | Registered office address changed from T/a Chalmers Opticians, 391 Victoria Road Glasgow G42 8RZ Scotland to C/O Gerber Landa & Gee Finnieston Business Park Minerva Way Glasgow G3 8AU on 2023-09-08 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/09/2228 September 2022 | Registered office address changed from C/O Napier Gray Ltd 2nd Floor 54 Gordon Street Glasgow G1 3PU to T/a Chalmers Opticians, 391 Victoria Road Glasgow G42 8RZ on 2022-09-28 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/08/1017 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN MACKINNON / 03/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MACKINNON / 03/08/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/0817 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: SUITE 245 CENTRAL CHAMBERS 11 BOTHWELL STREET GLASGOW G2 6LY |
| 21/08/0721 August 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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