DAVID MACKIE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Appointment of Mr Andrew George Mackie as a director on 2023-05-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 7 |
| 08/12/148 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACKIE |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/05/136 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 21/06/1021 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MACKIE / 14/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MACKIE / 14/04/2010 |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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