JAMES MACKIE (PLUMBERS) LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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10/01/2510 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Appointment of Mr Neil Andrew Wallace as a director on 2024-10-01

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with updates

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10/01/2410 January 2024 Change of details for Mr James Mackie as a person with significant control on 2023-03-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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05/01/235 January 2023 Change of details for Mr James Mackie as a person with significant control on 2016-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Unaudited abridged accounts made up to 2021-12-31

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12/01/2212 January 2022 Termination of appointment of Linda Mackie as a secretary on 2021-07-09

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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12/01/2212 January 2022 Appointment of Ms Helen Hair as a secretary on 2021-07-09

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12/01/2212 January 2022 Director's details changed for James Mackie on 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/02/189 February 2018 30/09/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR APPOINTED MRS BARBARA MACKIE

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/02/164 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 CURREXT FROM 31/08/2014 TO 30/09/2014

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07/02/147 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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23/01/1223 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKIE / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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29/02/0829 February 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA MACKIE / 29/02/2008

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29/02/0829 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/03/063 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 £ IC 41113/38891 01/10/03 £ SR 2222@1=2222

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08/12/038 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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04/09/034 September 2003 £ IC 43335/41113 01/07/03 £ SR 2222@1=2222

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30/04/0330 April 2003 £ IC 50002/43335 04/04/03 £ SR 6667@1=6667

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22/03/0322 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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06/02/026 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/02/9923 February 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99

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21/12/9821 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/01/957 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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16/03/9316 March 1993 NC INC ALREADY ADJUSTED 11/03/93

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16/03/9316 March 1993 £ NC 100/100000 11/03

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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15/02/9015 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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25/01/9025 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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12/12/8912 December 1989 REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 17/19 TAM'S BRIG AYR KA8 8JH

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28/10/8828 October 1988 NEW SECRETARY APPOINTED

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28/10/8828 October 1988 REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 142 QUEEN STREET GLASGOW G1 3BU

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28/10/8828 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8821 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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