MACKAY STEELWORK & CLADDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 03/01/253 January 2025 | Satisfaction of charge 1 in full |
| 23/12/2423 December 2024 | Satisfaction of charge 2 in full |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/12/2023 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/11/1320 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MACKAY / 25/10/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FINDLAY MACKAY / 25/10/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH MACKAY / 20/11/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/02/1326 February 2013 | SECOND FILING FOR FORM TM01 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKAY |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MACKAY / 26/10/2011 |
| 14/11/1114 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACKAY / 26/10/2011 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/11/1018 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 24/11/0924 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACKAY / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FINDLAY MACKAY / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM MACKAY / 19/11/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 10 ARDROSS STREET INVERNESS IV3 5NS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED ISLEBURN STRUCTURAL SERVICES LIM ITED CERTIFICATE ISSUED ON 14/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 05/08/055 August 2005 | MEMORANDUM OF ASSOCIATION |
| 05/08/055 August 2005 | AUDITOR'S RESIGNATION |
| 05/08/055 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/055 August 2005 | APP ASSITANCE/GUARANTEE 29/07/05 |
| 05/08/055 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/055 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/11/004 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | COMPANY NAME CHANGED ISLEBURN ENGINEERING SERVICES LI MITED CERTIFICATE ISSUED ON 07/07/98 |
| 02/07/982 July 1998 | £ NC 1000/250000 26/06/98 |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 02/07/982 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 20/04/9820 April 1998 | S252 DISP LAYING ACC 26/03/98 |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/04/97 |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 06/07/966 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/02/9622 February 1996 | COMPANY NAME CHANGED LEDGE 250 LIMITED CERTIFICATE ISSUED ON 23/02/96 |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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