MCKAY LIMITED

SC124237
C/O AZETS,MCKAY LIMITED QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG

Documents

Documents
Date Category Description Pages
04 Feb 2025 gazette Gazette Dissolved Voluntary 1 Buy now
10 Dec 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Iain Prentice Rodger Dewar) 2 Buy now
20 Dec 2023 accounts Annual Accounts 10 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 mortgage Registration of a charge 6 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Iain Prentice Rodger Dewar) 2 Buy now
08 Jul 2019 officers Appointment of secretary (Ms Caron Elizabeth Ann Brown) 2 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 09/03/2018 4 Buy now
04 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 09/03/2017 4 Buy now
04 Jun 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
30 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
29 May 2018 gazette Gazette Notice Compulsory 1 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 13 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 6 Buy now
04 Apr 2016 annual-return Annual Return 3 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
04 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
23 Jul 2014 officers Termination of appointment of secretary (Thelma Watson Swan) 1 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 11 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
08 Oct 2012 accounts Annual Accounts 5 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
06 Oct 2010 accounts Annual Accounts 6 Buy now
28 Apr 2010 annual-return Annual Return 4 Buy now
28 Apr 2010 officers Change of particulars for director (Ian Prentice Rodger Dewar) 2 Buy now
31 Dec 2009 accounts Annual Accounts 6 Buy now
11 Mar 2009 annual-return Return made up to 09/03/09; full list of members 3 Buy now
05 Nov 2008 accounts Annual Accounts 6 Buy now
18 Mar 2008 annual-return Return made up to 09/03/08; full list of members 3 Buy now
13 Jul 2007 accounts Annual Accounts 6 Buy now
19 Mar 2007 annual-return Return made up to 09/03/07; full list of members 6 Buy now
10 Nov 2006 mortgage Dec mort/charge ***** 2 Buy now
10 Nov 2006 mortgage Dec mort/charge ***** 2 Buy now
10 Nov 2006 mortgage Dec mort/charge ***** 2 Buy now
10 Nov 2006 mortgage Dec mort/charge ***** 2 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
31 May 2006 annual-return Return made up to 09/03/06; full list of members 6 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: 44 westfield road edinburgh EH11 2QD 1 Buy now
19 Oct 2005 accounts Annual Accounts 17 Buy now
26 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
05 Apr 2005 annual-return Return made up to 09/03/05; full list of members 6 Buy now
04 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now
06 Dec 2004 mortgage Mortgage Alter Floating Charge 5 Buy now
02 Dec 2004 mortgage Mortgage Alter Floating Charge 8 Buy now
02 Dec 2004 mortgage Mortgage Alter Floating Charge 9 Buy now
27 Nov 2004 mortgage Mortgage Alter Floating Charge 5 Buy now
12 Oct 2004 mortgage Partic of mort/charge ***** 5 Buy now
12 Oct 2004 mortgage Partic of mort/charge ***** 6 Buy now
16 Jun 2004 officers New secretary appointed 2 Buy now
16 Jun 2004 officers Secretary resigned 1 Buy now
17 Apr 2004 accounts Annual Accounts 17 Buy now
22 Mar 2004 annual-return Return made up to 09/03/04; full list of members 6 Buy now
03 Jun 2003 accounts Annual Accounts 18 Buy now
06 May 2003 auditors Auditors Resignation Company 1 Buy now
18 Mar 2003 annual-return Return made up to 09/03/03; full list of members 6 Buy now
28 Oct 2002 accounts Annual Accounts 18 Buy now
23 Apr 2002 annual-return Return made up to 09/03/02; full list of members 6 Buy now
04 Oct 2001 accounts Annual Accounts 17 Buy now
16 Mar 2001 annual-return Return made up to 09/03/01; full list of members 6 Buy now
03 Oct 2000 accounts Annual Accounts 16 Buy now
17 Mar 2000 annual-return Return made up to 09/03/00; full list of members 6 Buy now
07 Oct 1999 accounts Annual Accounts 18 Buy now
11 Mar 1999 annual-return Return made up to 09/03/99; full list of members 6 Buy now
27 Jan 1999 mortgage Partic of mort/charge ***** 7 Buy now
27 Jan 1999 mortgage Partic of mort/charge ***** 3 Buy now
14 Jan 1999 mortgage Mortgage Alter Floating Charge 14 Buy now