MCKAY & INNES LIMITED

Company Documents

DateDescription
24/03/2224 March 2022 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2022-03-24

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24/03/2224 March 2022 Resolutions

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14/06/2114 June 2021 Previous accounting period extended from 2021-02-28 to 2021-05-31

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07/12/207 December 2020 29/02/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 154 NORTH DEESIDE ROAD, PETERCULTER 154 NORTH DEESIDE ROAD PETERCULTER ABERDEENSHIRE AB14 0UD

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/10/1723 October 2017 28/02/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/05/162 May 2016 Annual return made up to 20 February 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/04/157 April 2015 Annual return made up to 20 February 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 6 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND

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20/02/1420 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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