MACK'S CONTRACTS LTD
Company number SC515601 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Change of details for Mr Gary Mackinnon as a person with significant control on 2026-06-25 · 2 pages | View document |
| 5 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Jun 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Jun 2026 | Resolutions · 2 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-14 · 4 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-16 with updates · 4 pages | View document |
| 28 Nov 2025 | Notification of Samuel John Robinson as a person with significant control on 2021-09-16 · 2 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-27 with updates · 6 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 May 2025 | Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-22 · 1 page | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 26 Apr 2024 | Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-26 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jul 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-07-26 · 1 page | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 29 Oct 2020 | Registered office address changed from , 11 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2020-10-29 · 1 page | View document |
| 7 Oct 2020 | Registered office address changed from , 36 South Harbour Street, Ayr, KA7 1JT, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2020-10-07 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 May 2019 | Registered office address changed from , 24 Beresford Terrace, Ayr, KA7 2EG, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2019-05-12 · 1 page | View document |
| 12 May 2019 | REGISTERED OFFICE CHANGED ON 12/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR SAMUEL JOHN ROBINSON | View document |
| 6 Nov 2015 | COMPANY NAME CHANGED METSEC CONTRACTS LTD CERTIFICATE ISSUED ON 06/11/15 | View document |
| 23 Sep 2015 | 20/09/15 STATEMENT OF CAPITAL GBP 13 | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR GARY MACKINNON | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | View document |
| 15 Sep 2015 | Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2015-09-15 · 1 page | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | View document |
| 15 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | View document |