JAMES MACKIE GROUP LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-25 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/05/2329 May 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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30/03/2230 March 2022 Termination of appointment of James Michael Mackie as a secretary on 2016-04-07

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08/02/228 February 2022 Confirmation statement made on 2022-01-25 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/05/1915 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3367170002

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04/10/184 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/05/1810 May 2018 31/01/18 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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19/09/1719 September 2017 31/01/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PATERSON / 08/04/2016

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20/01/1720 January 2017 DIRECTOR APPOINTED MR ROBERT JOHN PATERSON

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3367170002

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08/04/168 April 2016 TERMINATE SEC APPOINTMENT

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKIE

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26/01/1626 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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26/11/0926 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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03/02/093 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/02/0813 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/088 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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