(AP03) Appointment (date: January 10, 2024) of a secretary
filed on: 12th, February 2024
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on January 10, 2024
filed on: 9th, February 2024
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 23rd, December 2023
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates October 6, 2023
filed on: 10th, November 2023
| confirmation statement
|
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(3 pages)
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(AD01) New registered office address Suite 6 Braehead Way Shopping Centre Bridge of Don Aberdeen AB22 8RR. Change occurred on March 31, 2023. Company's previous address: 14 Carden Place Aberdeen AB10 1UR.
filed on: 31st, March 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 31st, March 2023
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates October 6, 2022
filed on: 7th, October 2022
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 31st, March 2022
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates October 6, 2021
filed on: 19th, October 2021
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on January 1, 2021
filed on: 28th, January 2021
| officers
|
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(1 page)
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(CS01) Confirmation statement with no updates October 6, 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(AP04) Appointment (date: May 22, 2020) of a secretary
filed on: 22nd, May 2020
| officers
|
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(2 pages)
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(TM02) Termination of appointment as a secretary on May 22, 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates October 6, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates October 6, 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 6, 2017
filed on: 20th, October 2017
| confirmation statement
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates October 6, 2016
filed on: 26th, October 2016
| confirmation statement
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2015
filed on: 8th, October 2015
| annual return
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2014
filed on: 15th, October 2014
| annual return
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2013
filed on: 7th, October 2013
| annual return
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2012
filed on: 11th, October 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, December 2011
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 12th, November 2010
| accounts
|
Free Download
(6 pages)
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(SH01) Capital declared on February 1, 2010: 100.00 GBP
filed on: 26th, April 2010
| capital
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(4 pages)
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(AA) Dormant company accounts made up to March 31, 2009
filed on: 1st, February 2010
| accounts
|
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(1 page)
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(CH04) Secretary's name changed on October 6, 2009
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 6, 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
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(2 pages)
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(363a) Period up to October 7, 2008 - Annual return with full member list
filed on: 7th, October 2008
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to March 31, 2008
filed on: 11th, August 2008
| accounts
|
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(1 page)
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(363s) Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
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(6 pages)
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(363s) Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
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(6 pages)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 3rd, July 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 3rd, July 2007
| accounts
|
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(1 page)
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(288b) On May 16, 2007 Director resigned
filed on: 16th, May 2007
| officers
|
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(1 page)
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(288b) On May 16, 2007 Director resigned
filed on: 16th, May 2007
| officers
|
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(1 page)
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(288a) On May 16, 2007 New director appointed
filed on: 16th, May 2007
| officers
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, May 2007
| resolution
|
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(39 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, May 2007
| resolution
|
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(39 pages)
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(288a) On May 16, 2007 New director appointed
filed on: 16th, May 2007
| officers
|
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(2 pages)
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(CERTNM) Company name changed mackinco (55) LIMITEDcertificate issued on 15/05/07
filed on: 15th, May 2007
| change of name
|
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(2 pages)
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(CERTNM) Company name changed mackinco (55) LIMITEDcertificate issued on 15/05/07
filed on: 15th, May 2007
| change of name
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, October 2006
| incorporation
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(37 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, October 2006
| incorporation
|
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(37 pages)
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