RICHARD MACKAY & SONS (DURNESS) LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Satisfaction of charge 1 in full

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06/02/256 February 2025 Satisfaction of charge 2 in full

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03/02/253 February 2025 Confirmation statement made on 2024-12-30 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-01-31

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24/01/2424 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-01-31

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25/01/2325 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-01-31

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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13/10/1713 October 2017 31/01/17 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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01/11/161 November 2016 31/01/16 TOTAL EXEMPTION FULL

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25/01/1625 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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09/11/159 November 2015 31/01/15 TOTAL EXEMPTION FULL

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30/12/1430 December 2014 Annual return made up to 30 December 2014 with full list of shareholders

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03/11/143 November 2014 31/01/14 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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01/11/131 November 2013 31/01/13 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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19/11/1219 November 2012 31/01/12 TOTAL EXEMPTION FULL

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10/02/1210 February 2012 Annual return made up to 30 December 2011 with full list of shareholders

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18/10/1118 October 2011 31/01/11 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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02/11/102 November 2010 31/01/10 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MACKAY / 31/12/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKENZIE / 31/12/2009

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16/02/1016 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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27/11/0927 November 2009 31/01/09 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 31/01/08 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/01/0715 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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17/01/0617 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: ALBYN HOUSE 37A UNION STREET INVERNESS IV1 1QA

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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02/03/042 March 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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28/02/0328 February 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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07/01/027 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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15/01/0115 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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02/09/002 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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25/01/0025 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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14/01/9914 January 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 106 CHURCH STREET INVERNESS IV1 1EP

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07/01/997 January 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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12/01/9812 January 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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06/01/976 January 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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20/02/9620 February 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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24/02/9524 February 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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08/11/948 November 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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25/01/9425 January 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS

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09/09/939 September 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 31/01/92

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18/02/9318 February 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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24/03/9224 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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06/01/926 January 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS

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12/12/9012 December 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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18/10/8918 October 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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11/10/8911 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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29/09/8729 September 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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29/09/8729 September 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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