MACKINTOSH STRUCTURES LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-31 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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01/11/211 November 2021 Change of details for Mr Alastair Stewart Kydd as a person with significant control on 2016-10-31

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01/10/211 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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27/10/2027 October 2020 29/02/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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29/10/1929 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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04/09/184 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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21/09/1721 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/08/1723 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/11/1511 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/11/1425 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/11/1319 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/11/128 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/11/1110 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/11/108 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/12/091 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/07/0930 July 2009 ARTICLES OF ASSOCIATION

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22/07/0922 July 2009 GBP IC 1000/500 01/07/09 GBP SR 500@1=500

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MACKINTOSH

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16/07/0916 July 2009 ADOPT ARTICLES 01/07/2009

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16/07/0916 July 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/11/084 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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31/10/0731 October 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/02/077 February 2007 LOCATION OF REGISTER OF MEMBERS

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01/11/061 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 NEW SECRETARY APPOINTED

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02/03/062 March 2006 SECRETARY RESIGNED

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09/11/059 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/11/0411 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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12/11/0312 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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14/11/0214 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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31/05/0231 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/0225 May 2002 £ IC 1500/1000 10/05/02 £ SR 500@1=500

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23/05/0223 May 2002 APPROVING BUY BACK CONT 10/05/02

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17/05/0217 May 2002 APPROVE SECT 320(1)/(2) 10/05/02

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17/05/0217 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/11/0129 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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04/11/004 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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15/11/9915 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 LOCATION OF REGISTER OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/11/9811 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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28/10/9728 October 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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18/03/9718 March 1997 PARTIC OF MORT/CHARGE *****

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05/11/965 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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02/11/952 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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28/07/9528 July 1995 PARTIC OF MORT/CHARGE *****

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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09/01/959 January 1995 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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22/10/9322 October 1993 DIRECTOR'S PARTICULARS CHANGED

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22/10/9322 October 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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10/12/9210 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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29/10/9229 October 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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17/12/9117 December 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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25/11/9125 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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20/09/9020 September 1990 DEC MORT/CHARGE 10424

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20/01/9020 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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20/01/9020 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 REGISTERED OFFICE CHANGED ON 12/05/89 FROM: SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS DD11 3RA

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26/04/8926 April 1989 REGISTERED OFFICE CHANGED ON 26/04/89 FROM: STATION YARD FRIOCKHEIM BY ARBROATH ANGUS

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30/03/8930 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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29/03/8929 March 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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20/01/8820 January 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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09/12/869 December 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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09/12/869 December 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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