REID MACKELLAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/10/247 October 2024 | Termination of appointment of Katherine Anne Mackellar as a director on 2024-09-22 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 19/05/2219 May 2022 | Director's details changed for Campbell Mackellar on 2022-05-19 |
| 19/05/2219 May 2022 | Change of details for Mr James Babington Mackellar as a person with significant control on 2022-05-19 |
| 19/05/2219 May 2022 | Secretary's details changed for Katherine Anne Mackellar on 2022-05-19 |
| 19/05/2219 May 2022 | Director's details changed for Mhairi Mcgeehan on 2022-05-19 |
| 19/05/2219 May 2022 | Director's details changed for Katherine Anne Mackellar on 2022-05-19 |
| 19/05/2219 May 2022 | Director's details changed for Mr James Babington Mackellar on 2022-05-19 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/11/143 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/11/126 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/10/1114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/10/104 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MCGEEHAN / 23/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MACKELLAR / 23/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BABINGTON MACKELLAR / 23/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE MACKELLAR / 23/09/2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 31/10/03 |
| 04/11/044 November 2004 | £ NC 1000/2000 31/10/03 |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 12/11/0112 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | COMPANY NAME CHANGED PHONEPRIZE LIMITED CERTIFICATE ISSUED ON 08/11/01 |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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