MACKIE SPECSTORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/10/256 October 2025 New | |
| 06/10/256 October 2025 New | |
| 06/10/256 October 2025 New | |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 23/08/2323 August 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-09-30 |
| 06/07/236 July 2023 | Previous accounting period shortened from 2023-09-30 to 2022-12-31 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-09-30 |
| 17/02/2317 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 |
| 12/01/2312 January 2023 | Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-01-12 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Particulars of variation of rights attached to shares |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Notification of Ho2 Management Limited as a person with significant control on 2022-09-30 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Appointment of Mrs Roisin Teresa Mackie as a director on 2022-09-30 |
| 07/10/227 October 2022 | Change of details for Mr Scott Watson Mackie as a person with significant control on 2022-09-30 |
| 07/10/227 October 2022 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 50 Lothian Road Edinburgh EH3 9WJ on 2022-10-07 |
| 07/10/227 October 2022 | Change of details for Mrs Roisin Teresa Mackie as a person with significant control on 2022-09-30 |
| 07/10/227 October 2022 | Appointment of Mr Imran Hakim as a director on 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 22/08/1822 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/03/1620 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROISIN MACKIE |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/03/1529 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 06/03/126 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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