CKMAC HOLDINGS LIMITED

SC449168
TEACHUIG MILIFEACH KIRKHILL INVERNESS -SHIRE HIGHLAND IV5 7PH

Documents

Documents
Date Category Description Pages
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 7 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 6 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2022 accounts Annual Accounts 6 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 accounts Annual Accounts 6 Buy now
15 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2020 officers Termination of appointment of director (Emma Macrae) 1 Buy now
15 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 accounts Annual Accounts 6 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 6 Buy now
30 Aug 2018 resolution Resolution 14 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 accounts Annual Accounts 9 Buy now
20 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
01 Sep 2017 resolution Resolution 13 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
19 Jan 2017 accounts Annual Accounts 5 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
13 Jan 2016 accounts Annual Accounts 5 Buy now
15 May 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 capital Return of Allotment of shares 3 Buy now
22 Jan 2015 accounts Annual Accounts 5 Buy now
14 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2014 capital Return of Allotment of shares 7 Buy now
14 Aug 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Aug 2014 resolution Resolution 14 Buy now
13 Aug 2014 officers Appointment of director (Emma Macrae) 2 Buy now
08 May 2014 annual-return Annual Return 3 Buy now
08 May 2014 address Change Sail Address Company 1 Buy now
04 Feb 2014 mortgage Registration of a charge 8 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Jun 2013 officers Appointment of director (Neil James Macrae) 2 Buy now
13 Jun 2013 resolution Resolution 14 Buy now
12 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2013 resolution Resolution 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Donald John Munro) 1 Buy now
07 Jun 2013 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
07 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now