THE REAL MCKAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 09/05/249 May 2024 | Registered office address changed from Bayview 59 Sandend Portsoy Banffshire AB45 2UB to 3 March Road North Buckie AB56 4AJ on 2024-05-09 |
| 09/05/249 May 2024 | Change of details for Mrs Yvonne Mckay as a person with significant control on 2024-05-09 |
| 09/05/249 May 2024 | Director's details changed for Mr Alan George Mitchell on 2024-05-09 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 09/02/189 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MCKAY / 13/11/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS |
| 04/12/014 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | S366A DISP HOLDING AGM 04/12/00 |
| 15/05/0115 May 2001 | S386 DISP APP AUDS 04/12/00 |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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