GEO. C. MACKAY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-09 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-30

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/09/1925 September 2019 30/04/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/06/1528 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/06/1427 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/06/1216 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/07/1114 July 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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27/06/1127 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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09/06/119 June 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE CRON MACKAY / 09/06/2010

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29/06/1029 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CRON MACKAY / 09/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDERSON ELDERS HOLBURN / 09/06/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/08/097 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/07/082 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/07/074 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/08/0531 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/05/0428 May 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/07/0318 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/07/0223 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/06/018 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/06/0020 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/09/998 September 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/06/9811 June 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/08/9715 August 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/08/966 August 1996 ACC. REF. DATE SHORTENED FROM 30/06/96 TO 30/04/96

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19/06/9619 June 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/09/9515 September 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/08/9416 August 1994 RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 DIRECTOR'S PARTICULARS CHANGED

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/06/9310 June 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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10/06/9310 June 1993 DIRECTOR'S PARTICULARS CHANGED

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23/04/9323 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/03/9217 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/03/9118 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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13/07/9013 July 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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22/02/9022 February 1990 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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09/01/899 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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04/01/894 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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26/01/8826 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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26/01/8826 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/12/8610 December 1986 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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28/08/8628 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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