MCKAY & INNES (PETERCULTER) LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-22 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-01-31

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27/05/2427 May 2024 Termination of appointment of Lc Secretaries Limited as a secretary on 2024-05-27

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27/05/2427 May 2024 Appointment of Infinity Secretaries Limited as a secretary on 2024-05-27

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Withdrawal of the directors' register information from the public register

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31/01/2431 January 2024 Directors' register information at 2024-01-31 on withdrawal from the public register

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31/01/2431 January 2024 Withdrawal of the persons' with significant control register information from the public register

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31/01/2431 January 2024 Persons' with significant control register information at 2024-01-31 on withdrawal from the public register

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31/01/2431 January 2024 Change of details for Mrs Jillian Mckay as a person with significant control on 2024-01-31

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-01-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/04/2113 April 2021 PSC'S CHANGE OF PARTICULARS / MRS JILLIAN MCKAY / 13/01/2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES

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19/02/2119 February 2021 CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED

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19/02/2119 February 2021 PSC'S CHANGE OF PARTICULARS / JILLIAN PRATT / 18/02/2021

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19/02/2119 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN PRATT / 18/02/2021

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13/01/2113 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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