MACKAY PROPERTIES SCOTLAND
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 21/03/1321 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 23/02/1223 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKAY / 06/02/2012 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 10/03/1010 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | COMPANY NAME CHANGED MACKAY ORTHOPAEDIC ASSOCIATES CERTIFICATE ISSUED ON 29/03/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | COMPANY NAME CHANGED SPORTSMED CERTIFICATE ISSUED ON 26/11/04 |
| 23/05/0423 May 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0225 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0225 October 2002 | 88(2)-01/02/02 4 SHARES @ ﾽ1 |
| 25/10/0225 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0223 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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