GILLIES & MACKAY LIMITED: Filings
Overview
| Company Name | GILLIES & MACKAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC237291 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for GILLIES & MACKAY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||||||
Appointment of Catherine Ryan as a secretary on Oct 27, 2022 | 3 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Natty Shed Life Limited as a person with significant control on May 17, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of John Neil Mackay as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Grant Gillies as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Sub-division of shares on May 17, 2022 | 4 pages | SH02 | ||||||||||||||||||
Director's details changed for Ms Cara-Anne Brodie Mackay on Aug 08, 2022 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Director's details changed for Ms Cara-Anne Brodie Mackay on Jun 02, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Cara-Anne Brodie Mackay on Jun 02, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Gordon Sinclair as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0