ANGUS & MACK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/03/2419 March 2024 | Change of details for Mr Robert Malcolm Mack as a person with significant control on 2024-01-01 |
| 19/03/2419 March 2024 | Change of details for Mr Robert Malcolm Mack as a person with significant control on 2024-01-27 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-01-27 with updates |
| 19/03/2419 March 2024 | Director's details changed for Robert Malcolm Mack on 2024-01-01 |
| 19/03/2419 March 2024 | Registered office address changed from 2 Airfield Workshops Cousland Dalkieth Edinburgh Midlothian EH22 2PE to Unit 3B Achnagonalin Industrial Estate Grantown-on-Spey PH26 3TA on 2024-03-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 05/04/225 April 2022 | Registration of charge SC3718550002, created on 2022-04-04 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 23/02/1923 February 2019 | 31/01/18 UNAUDITED ABRIDGED |
| 02/02/192 February 2019 | DISS40 (DISS40(SOAD)) |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 16/05/1816 May 2018 | CESSATION OF JULIAN HUGH ANGUS AS A PSC |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM MACK / 13/12/2016 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 12/05/1812 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/03/1623 March 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ANGUS |
| 18/12/1518 December 2015 | SUB-DIVISION 17/12/15 |
| 18/12/1518 December 2015 | SUBDIVISION INTO 200 ORDINARY SHARES OF £0.01 EACH 17/12/2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/03/1511 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/03/1320 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 4B SUNNYSIDE FARM MACBIEHILL WEST LINTON PEEBLESSHIRE EH46 7AZ SCOTLAND |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM MACK / 24/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUGH ANGUS / 24/02/2011 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 01/02/101 February 2010 | DIRECTOR APPOINTED JULIAN HUGH ANGUS |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 01/02/101 February 2010 | DIRECTOR APPOINTED ROBERT MALCOLM MACK |
| 27/01/1027 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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