EDWARD MACKAY CONTRACTOR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 19/06/2519 June 2025 | Satisfaction of charge SC2528970013 in full |
| 20/05/2520 May 2025 | Registration of charge SC2528970015, created on 2025-05-16 |
| 15/04/2515 April 2025 | Registration of charge SC2528970014, created on 2025-04-15 |
| 24/02/2524 February 2025 | Registration of charge SC2528970013, created on 2025-02-19 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Satisfaction of charge SC2528970011 in full |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 09/08/249 August 2024 | Satisfaction of charge SC2528970012 in full |
| 09/08/249 August 2024 | Termination of appointment of Ian Moffat as a director on 2024-08-05 |
| 09/08/249 August 2024 | Satisfaction of charge SC2528970010 in full |
| 11/07/2411 July 2024 | Registration of charge SC2528970012, created on 2024-07-04 |
| 07/06/247 June 2024 | Registration of charge SC2528970011, created on 2024-06-05 |
| 22/05/2422 May 2024 | Registration of charge SC2528970010, created on 2024-05-03 |
| 19/03/2419 March 2024 | Alterations to floating charge SC2528970008 |
| 18/03/2418 March 2024 | Alterations to floating charge SC2528970009 |
| 29/02/2429 February 2024 | Registration of charge SC2528970009, created on 2024-02-22 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Satisfaction of charge SC2528970004 in full |
| 30/11/2330 November 2023 | Satisfaction of charge SC2528970006 in full |
| 30/11/2330 November 2023 | Satisfaction of charge SC2528970005 in full |
| 15/11/2315 November 2023 | Registration of charge SC2528970007, created on 2023-11-13 |
| 15/11/2315 November 2023 | Registration of charge SC2528970008, created on 2023-11-10 |
| 02/11/232 November 2023 | Change of details for Mr Liam Mackay as a person with significant control on 2023-09-08 |
| 02/11/232 November 2023 | Change of details for Mr Scott Edward Mackay as a person with significant control on 2023-09-08 |
| 29/09/2329 September 2023 | Cessation of Edward Mackay as a person with significant control on 2023-09-08 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 27/04/2327 April 2023 | Secretary's details changed for Anne Mackay on 2023-04-27 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 16/07/2116 July 2021 | Cessation of Edward Mackay as a person with significant control on 2021-02-05 |
| 01/07/211 July 2021 | Registration of charge SC2528970006, created on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MACKAY / 17/07/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MACKAY / 17/07/2020 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM SPOUTIE BURN BRORA SUTHERLAND KW9 6NL |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR IAN MOFFAT |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MR LIAM MACKAY / 03/12/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2528970003 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT EDWARD MACKAY |
| 24/07/1724 July 2017 | CESSATION OF ANNE MACKAY AS A PSC |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM MACKAY |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2528970002 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACKAY / 20/07/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACKAY / 20/07/2012 |
| 06/08/126 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MACKAY / 20/07/2012 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED LIAM MACKAY |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED SCOTT EDWARD MACKAY |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACKAY / 17/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACKAY / 17/07/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACKAY |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM SPOUTIE BURN BRORA SUTHERLAND KW9 6NL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MACKAY / 01/09/2007 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM SCOTIA HOUSE DUDGEON PARK ROAD BRORA SUTHERLAND KW9 6NA |
| 28/09/0728 September 2007 | DIV 04/09/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/07/06 |
| 07/03/077 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 20/07/06 |
| 07/03/077 March 2007 | ACC. REF. DATE EXTENDED FROM 20/07/07 TO 31/12/07 |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/09/064 September 2006 | COMPANY NAME CHANGED EDWARD MACKAY (HOLDINGS) LTD. CERTIFICATE ISSUED ON 04/09/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: WEST END GARAGE ROSSLYN STREET BRORA SUTHERLAND KW9 6NY |
| 11/08/0411 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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