MACK. PROPERTIES LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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28/07/2528 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Confirmation statement made on 2024-09-19 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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28/07/2328 July 2023 Registered office address changed from 68 Dalkeith Road Dundee DD4 7HE to 68B Dalkeith Road Dundee DD4 7HE on 2023-07-28

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Total exemption full accounts made up to 2021-10-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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10/09/1910 September 2019 NOTIFICATION OF PSC STATEMENT ON 08/09/2017

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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30/09/1530 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 28 August 2014 with full list of shareholders

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 2 DALGLEISH ROAD DUNDEE TAYSIDE DD4 7JR

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

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4312290003

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/08/1429 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4312290004

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/03/1412 March 2014 PREVEXT FROM 31/08/2013 TO 31/10/2013

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18/11/1318 November 2013 Annual return made up to 28 August 2013 with full list of shareholders

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

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4312290003

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09/11/129 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/11/127 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/08/1228 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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