RICHARD F. MACKAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/12/2030 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0227030002 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/03/162 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/03/1418 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, SECRETARY SCOTT MACKAY |
| 26/02/1426 February 2014 | SECRETARY APPOINTED ELSPETH MACKAY |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACKAY |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MACKAY |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MACKAY / 31/01/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH MACKAY / 31/01/2012 |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 15/04/1115 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MCGHEE |
| 17/11/1017 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 27/05/1027 May 2010 | PREVEXT FROM 31/01/2010 TO 28/02/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED HAMISH MCGHEE |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT JAMES MACKAY / 31/01/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES MACKAY / 31/01/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICK FRANCIS MACKAY / 31/01/2010 |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT MACKAY / 30/01/2009 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | SECTION 394 |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0226 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | DEC MORT/CHARGE ***** |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | £ NC 41000/101000 13/03/93 |
| 03/06/933 June 1993 | NC INC ALREADY ADJUSTED 13/03/93 |
| 29/01/9329 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 49 SOUTH CLERK ST EDINBURGH EH8 9PB |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | PARTIC OF MORT/CHARGE 12117 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/03/9018 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/03/9018 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/04/793 April 1979 | MEMORANDUM OF ASSOCIATION |
| 10/03/4410 March 1944 | CERTIFICATE OF INCORPORATION |
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