JOHN MACKIE AUTOMATIC TRANSMISSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 18/08/2318 August 2023 | Appointment of Laura Janet Mackie as a director on 2023-08-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/2022 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/01/1928 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HARKNESS MACKIE / 08/01/2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/10/1731 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1606550003 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/10/157 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/12/1415 December 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/10/1315 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/10/1215 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/09/1129 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKIE / 26/09/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/10/098 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS; AMEND |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/027 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/11/96 |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: C/O 13 HOPE STREET LANARK ML1 7NL |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 26/09/9526 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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