MACKAY'S OF ST ANDREWS LIMITED

Company Documents

DateDescription
22/03/1322 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 APPLICATION FOR STRIKING-OFF

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05/02/135 February 2013 SECRETARY APPOINTED MR MARTIN CONRAD GRANT

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05/02/135 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACGREGOR

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM KINBURN CASTLE ST ANDREWS FIFE KY16 9DR

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/01/1216 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/01/1121 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL GRANT / 01/10/2009

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28/01/1028 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAY GRANT / 01/10/2009

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/02/092 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/02/0821 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/01/0626 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/01/0226 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/01/0120 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/02/992 February 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/01/9816 January 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/02/971 February 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 7A MELVILLE CRESCENT EDINBURGH EH3 7LZ

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15/04/9615 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/01/9615 January 1996 SECRETARY RESIGNED

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11/01/9611 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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