MCCARDEL AND MACKAY LIMITED

Company Documents

DateDescription
21/03/1421 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR LORNE MACKAY

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR LORNE MACKAY

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/03/1322 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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02/02/122 February 2012 31/03/11 TOTAL EXEMPTION FULL

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11/04/1111 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM MCCARDEL / 20/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN MACKAY / 20/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNE MACKAY / 20/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE / 20/03/2010

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0710 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 SECRETARY RESIGNED

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21/03/0521 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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