REID MACKELLAR LIMITED

Company number SC224081 ·

Active

77 filings

Date Filing
31 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
2 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
26 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-09-23 with updates · 4 pages View document
7 Oct 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
7 Oct 2024 Termination of appointment of Katherine Anne Mackellar as a director on 2024-09-22 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
19 May 2022 Change of details for Mr James Babington Mackellar as a person with significant control on 2022-05-19 · 2 pages View document
19 May 2022 Director's details changed for Campbell Mackellar on 2022-05-19 · 2 pages View document
19 May 2022 Director's details changed for Mr James Babington Mackellar on 2022-05-19 · 2 pages View document
19 May 2022 Director's details changed for Mhairi Mcgeehan on 2022-05-19 · 2 pages View document
19 May 2022 Secretary's details changed for Katherine Anne Mackellar on 2022-05-19 · 1 page View document
19 May 2022 Director's details changed for Katherine Anne Mackellar on 2022-05-19 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
21 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
18 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
25 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Nov 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
30 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
24 Sep 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
6 Nov 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE MACKELLAR / 23/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MCGEEHAN / 23/09/2010 View document
4 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MACKELLAR / 23/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BABINGTON MACKELLAR / 23/09/2010 View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Nov 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
16 Dec 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
8 Oct 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
15 Nov 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
9 Sep 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
4 Nov 2004 £ NC 1000/2000 31/10/03 View document
4 Nov 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
4 Nov 2004 NC INC ALREADY ADJUSTED 31/10/03 View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
26 Sep 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
26 Sep 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
4 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 View document
12 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 2001 DIRECTOR RESIGNED View document
9 Nov 2001 SECRETARY RESIGNED View document
8 Nov 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View document
8 Nov 2001 COMPANY NAME CHANGED PHONEPRIZE LIMITED CERTIFICATE ISSUED ON 08/11/01 View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 NEW SECRETARY APPOINTED View document
9 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document