A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Final account prior to dissolution in CVL |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIE JAMES HAMILTON MCKIE / 05/11/2019 |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ARCHIE JAMES HAMILTON MCKIE / 05/11/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 22/03/1922 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 09/11/179 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | CESSATION OF ARCHIBALD MCKIE AS A PSC |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE JAMES HAMILTON MCKIE |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/12/1613 December 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 29 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2707110002 |
| 05/09/165 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MCKIE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 05/05/165 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2707110001 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ARCHIE JAMES HAMILTON MCKIE |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MCKIE / 13/06/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | 14/07/12 NO CHANGES |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 5 AYR ROAD IRVINE AYRSHIRE KA12 8DJ |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWAT |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/09/1023 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 27/08/0727 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 11 PIERSLAND PLACE IRVINE AYRSHIRE KA11 1QF |
| 26/07/0626 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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