MACK'S CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-22 |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/04/2426 April 2024 | Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-26 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/07/2326 July 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-07-26 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/05/1912 May 2019 | REGISTERED OFFICE CHANGED ON 12/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR SAMUEL JOHN ROBINSON |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 06/11/156 November 2015 | COMPANY NAME CHANGED METSEC CONTRACTS LTD CERTIFICATE ISSUED ON 06/11/15 |
| 23/09/1523 September 2015 | 20/09/15 STATEMENT OF CAPITAL GBP 13 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR GARY MACKINNON |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 15/09/1515 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company