Download leads from Nexok and grow your business. Find out more

Robert Mackie Of Scotland Limited

Documents

Total Documents83
Total Pages414

Filing History

22 September 2020Confirmation statement made on 11 September 2020 with updates
9 September 2020Total exemption full accounts made up to 30 November 2019
5 May 2020Registration of charge SC3654410005, created on 29 April 2020
11 September 2019Confirmation statement made on 11 September 2019 with updates
9 May 2019Total exemption full accounts made up to 30 November 2018
17 September 2018Confirmation statement made on 11 September 2018 with updates
14 September 2018Change of details for Mr Graeme Samuel Haig Haddow as a person with significant control on 6 April 2016
13 September 2018Cessation of Graeme Samuel Haig Haddow as a person with significant control on 6 April 2016
24 May 2018Total exemption full accounts made up to 30 November 2017
13 September 2017Confirmation statement made on 11 September 2017 with updates
13 September 2017Confirmation statement made on 11 September 2017 with updates
12 September 2017Notification of Graeme Samuel Haig Haddow as a person with significant control on 6 April 2016
12 September 2017Notification of Graeme Samuel Haig Haddow as a person with significant control on 6 April 2016
12 September 2017Notification of Achnacarry Limited as a person with significant control on 12 September 2017
12 September 2017Notification of Achnacarry Limited as a person with significant control on 6 April 2016
15 March 2017Total exemption small company accounts made up to 30 November 2016
15 March 2017Total exemption small company accounts made up to 30 November 2016
13 September 2016Confirmation statement made on 11 September 2016 with updates
13 September 2016Confirmation statement made on 11 September 2016 with updates
17 May 2016Total exemption small company accounts made up to 30 November 2015
17 May 2016Total exemption small company accounts made up to 30 November 2015
25 November 2015Satisfaction of charge 2 in full
25 November 2015Satisfaction of charge 1 in full
25 November 2015Satisfaction of charge 2 in full
25 November 2015Satisfaction of charge 1 in full
7 October 2015Purchase of own shares.
7 October 2015Purchase of own shares.
17 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 56,000
17 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 56,000
14 September 2015Termination of appointment of Keith Mackie as a director on 4 September 2015
14 September 2015Termination of appointment of Isabel Taylor Mackie as a director on 4 September 2015
14 September 2015Termination of appointment of Isabel Taylor Mackie as a director on 4 September 2015
14 September 2015Termination of appointment of Keith Mackie as a director on 4 September 2015
11 September 2015Registration of charge SC3654410003, created on 4 September 2015
11 September 2015Registration of charge SC3654410004, created on 4 September 2015
11 September 2015Registration of charge SC3654410003, created on 4 September 2015
11 September 2015Registration of charge SC3654410004, created on 4 September 2015
13 May 2015Total exemption small company accounts made up to 30 November 2014
13 May 2015Total exemption small company accounts made up to 30 November 2014
22 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100,000
22 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100,000
4 June 2014Total exemption small company accounts made up to 30 November 2013
4 June 2014Total exemption small company accounts made up to 30 November 2013
2 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100,000
2 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100,000
15 May 2013Total exemption small company accounts made up to 30 November 2012
15 May 2013Total exemption small company accounts made up to 30 November 2012
11 September 2012Annual return made up to 11 September 2012 with a full list of shareholders
11 September 2012Annual return made up to 11 September 2012 with a full list of shareholders
9 May 2012Total exemption small company accounts made up to 30 November 2011
9 May 2012Total exemption small company accounts made up to 30 November 2011
5 October 2011Annual return made up to 11 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 11 September 2011 with a full list of shareholders
9 July 2011Particulars of a mortgage or charge / charge no: 2
9 July 2011Particulars of a mortgage or charge / charge no: 2
6 May 2011Total exemption small company accounts made up to 30 November 2010
6 May 2011Total exemption small company accounts made up to 30 November 2010
21 October 2010Director's details changed for Keith Mackie on 9 September 2010
21 October 2010Director's details changed for Isobel Taylor Mackie on 9 September 2010
21 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
21 October 2010Director's details changed for Keith Mackie on 9 September 2010
21 October 2010Director's details changed for Isobel Taylor Mackie on 9 September 2010
21 October 2010Director's details changed for Keith Mackie on 9 September 2010
21 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
21 October 2010Director's details changed for Isobel Taylor Mackie on 9 September 2010
30 January 2010Particulars of a mortgage or charge / charge no: 1
30 January 2010Particulars of a mortgage or charge / charge no: 1
26 October 2009Appointment of Graeme Samuel Haig Haddow as a director
26 October 2009Appointment of Isobel Taylor Mackie as a director
26 October 2009Current accounting period extended from 30 September 2010 to 30 November 2010
26 October 2009Appointment of Graeme Samuel Haig Haddow as a secretary
26 October 2009Appointment of Graeme Samuel Haig Haddow as a director
26 October 2009Current accounting period extended from 30 September 2010 to 30 November 2010
26 October 2009Appointment of Graeme Samuel Haig Haddow as a secretary
26 October 2009Appointment of Isobel Taylor Mackie as a director
29 September 2009Director appointed keith mackie
29 September 2009Director appointed keith mackie
25 September 2009Appointment terminated director stephen mabbott
25 September 2009Appointment terminated secretary brian reid LTD.
25 September 2009Appointment terminated secretary brian reid LTD.
25 September 2009Appointment terminated director stephen mabbott
11 September 2009Incorporation
11 September 2009Incorporation
Sign up now to grow your client base. Plans & Pricing