MCKAY FLOORING LIMITED
Company number SC195254 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2025 | Satisfaction of charge SC1952540008 in full · 1 page | View document |
| 27 Oct 2023 | Registered office address changed from C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 2023-10-27 · 2 pages | View document |
| 16 Nov 2021 | Registered office address changed from 22 Quarry Road Irvine Ayrshire KA12 0th to C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 2021-11-16 · 2 pages | View document |
| 26 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 21 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 8 HARMONY SQUARE GLASGOW G51 3LW SCOTLAND | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MURPHY | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 29 Mar 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 28 Mar 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1952540008 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1952540006 | View document |
| 9 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1952540007 | View document |
| 31 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1952540008 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Aug 2016 | PREVSHO FROM 28/02/2016 TO 31/08/2015 | View document |
| 3 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MRS SUZANNE MURPHY | View document |
| 24 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 123 HARMONY ROW GLASGOW LANARKSHIRE G51 3LW | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 16 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1952540007 | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1952540006 | View document |
| 13 Jun 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCKAY / 14/04/2013 | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MCKAY / 14/04/2013 | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MCKAY / 14/04/2013 | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM FRASER / 14/04/2013 | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 · 7 pages | View document |
| 12 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 | View document |
| 12 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Jun 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Jun 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Nov 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jun 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 4 Mar 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Aug 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 8 HARMONY SQUARE GLASGOW LANARKSHIRE G51 3LW | View document |
| 24 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2009 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 13 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 1 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 1999 | SECRETARY RESIGNED | View document |
| 14 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |