MACKAYS OF DINGWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Notification of Mod Holdings Ltd as a person with significant control on 2024-10-28 |
| 03/04/253 April 2025 | Cessation of Muir Mackay as a person with significant control on 2024-10-28 |
| 03/04/253 April 2025 | Cessation of John Muir Manson as a person with significant control on 2024-10-28 |
| 04/10/244 October 2024 | Director's details changed for Mr John Muir Manson on 2024-10-04 |
| 04/10/244 October 2024 | Secretary's details changed for Joan Mcmillan on 2024-10-04 |
| 04/10/244 October 2024 | Director's details changed for Mr Muir Mackay on 2024-10-04 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Registered office address changed from Mackays of Dingwall Strathpeffer Road Dingwall Ross-Shire IV15 9QF to 40 Harbour Road Inverness IV1 1LY on 2022-02-04 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ALTER ARTICLES 13/05/2013 |
| 17/05/1317 May 2013 | ARTICLES OF ASSOCIATION |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOAN MCMILLAN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR MACKAY / 09/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM STRATHPEFFER ROAD DINGWALL ROSS SHIRE IV15 9QF |
| 07/08/097 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR MACKAY / 08/07/2009 |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 16/07/0716 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | S366A DISP HOLDING AGM 18/05/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9818 February 1998 | ALTER MEM AND ARTS 10/02/98 |
| 27/10/9727 October 1997 | ALTER MEM AND ARTS 20/10/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NC INC ALREADY ADJUSTED 20/10/97 |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN |
| 21/10/9721 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 |
| 21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 21/10/9721 October 1997 | £ NC 1000/300000 20/10/97 |
| 01/10/971 October 1997 | COMPANY NAME CHANGED DUNWILCO (602) LIMITED CERTIFICATE ISSUED ON 02/10/97 |
| 07/07/977 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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