JAMES A MACKIE LIMITED

Company Documents

DateDescription
22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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09/11/199 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/10/154 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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13/07/1413 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/10/133 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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19/11/1219 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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29/07/1229 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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10/11/1110 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 1 NATAL PLACE INVERGORDON ROSS-SHIRE IV18 0RS SCOTLAND

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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07/11/107 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKIE

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07/11/107 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIN

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09/11/099 November 2009 DIRECTOR APPOINTED MRS FIONA MACKIE

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26/10/0926 October 2009 APPOINTMENT TERMINATED, SECRETARY JAMES MACKIE

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM LANG HILL FARM DENNY CENTRAL FK6 5JD

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SHIN / 01/10/2009

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09/10/099 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MACKIE / 01/10/2009

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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03/08/093 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MACKIE / 01/08/2009

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03/08/093 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MACKIE / 01/08/2009

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06/10/086 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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25/06/0825 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MACKIE / 01/06/2008

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 20 BARNTON STREET STIRLING FK8 1NE

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23/11/0723 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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11/10/0711 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/11/057 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 S366A DISP HOLDING AGM 01/10/04

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01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/041 October 2004 SECRETARY RESIGNED

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