GEORGE M. MCKAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | 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 | Director's details changed for Mr Alan George Mitchell on 2024-05-09 |
| 09/05/249 May 2024 | Change of details for Mr George Mair Mckay as a person with significant control on 2024-05-09 |
| 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 |
| 06/12/236 December 2023 | 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 |
| 25/01/2325 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 |
| 29/12/2129 December 2021 | 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 |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, 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 19 November 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/01/1414 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 |
| 13/12/1213 December 2012 | 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 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/11/108 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM BAYVIEW 59 SANDEND PORTSOY BANNFFSHIRE |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE MITCHELL / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCKAY / 12/11/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS |
| 03/11/013 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/11/004 November 2000 | RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/05/0015 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9928 October 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | NEW SECRETARY APPOINTED |
| 01/12/951 December 1995 | S366A DISP HOLDING AGM 27/11/95 |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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