(SH03) Purchase of own shares
filed on: 20th, March 2024
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 9th February 2024: 5.00 GBP
filed on: 5th, March 2024
| capital
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On 16th September 2022 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 16th September 2022 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, May 2021
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 7th, April 2021
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 1st January 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(11 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 14 Carden Place Aberdeen AB10 1UR at an unknown date
filed on: 25th, May 2020
| address
|
Free Download
(1 page)
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(CH01) On 18th May 2020 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th February 2020
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, February 2020
| resolution
|
Free Download
(27 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, February 2020
| incorporation
|
Free Download
(25 pages)
|
(TM02) Secretary's appointment terminated on 1st October 2019
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 20th January 2020 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP04) On 1st October 2019, company appointed a new person to the position of a secretary
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 11th December 2019
filed on: 13th, December 2019
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 14 Carden Place Aberdeen Grampian AB10 1UR on 31st January 2019 to Zanres 35 Queen Street Peterhead Aberdeenshire AB42 1TP
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 16th February 2018
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th September 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 12th June 2015 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th June 2015 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th June 2015 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th September 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th September 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 23rd September 2013: 100.00 GBP
capital
|
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(AD01) Registered office address changed from Zanres, 35 Queen Street Peterhead Aberdeenshire AB42 1TP on 3rd September 2013
filed on: 3rd, September 2013
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3 Ellishill Drive Inverugie Peterhead Aberdeenshire AB42 3DP on 6th June 2013
filed on: 6th, June 2013
| address
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On 25th September 2012 director's details were changed
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th September 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(6 pages)
|
(CH04) Secretary's details changed on 7th September 2011
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th September 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th September 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th September 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th September 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(15 pages)
|
(CH01) On 1st October 2010 director's details were changed
filed on: 3rd, November 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st October 2009: 100.00 GBP
filed on: 17th, June 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 26th October 2009
filed on: 26th, October 2009
| officers
|
Free Download
(3 pages)
|
(288a) On 10th September 2009 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 10th September 2009 Appointment terminated director
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 10th, September 2009
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, September 2009
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 10/09/2009 from 14 carden place aberdeen AB10 1UR
filed on: 10th, September 2009
| address
|
Free Download
(1 page)
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(288a) On 10th September 2009 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mackinco (66) LIMITEDcertificate issued on 09/09/09
filed on: 9th, September 2009
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, September 2009
| incorporation
|
Free Download
(39 pages)
|