Established in 1987, A Stewart Mackay (Developments) Ltd has its registered office in Glasgow. There are 3 directors listed as Mackay, Elsie Isabella, Mackay, Alexander Stewart, Mackay, Elsie Isabella for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKAY, Alexander Stewart | N/A | 28 December 2011 | 1 |
MACKAY, Elsie Isabella | 28 December 2011 | 26 November 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKAY, Elsie Isabella | N/A | 26 November 2019 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 July 2020 | |
CS01 - N/A | 22 July 2020 | |
PSC04 - N/A | 17 July 2020 | |
TM01 - Termination of appointment of director | 03 July 2020 | |
AP01 - Appointment of director | 03 July 2020 | |
TM02 - Termination of appointment of secretary | 03 July 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 28 June 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 17 June 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 24 June 2010 | |
AA - Annual Accounts | 23 January 2010 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363s - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 26 February 2007 | |
363s - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 27 February 2004 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 26 July 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 23 June 1999 | |
AA - Annual Accounts | 26 February 1999 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 19 May 1998 | |
363s - Annual Return | 25 June 1997 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 16 November 1995 | |
419a(Scot) - N/A | 04 October 1995 | |
363s - Annual Return | 04 July 1995 | |
RESOLUTIONS - N/A | 07 March 1995 | |
287 - Change in situation or address of Registered Office | 07 March 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 February 1995 | |
410(Scot) - N/A | 15 February 1995 | |
CERTNM - Change of name certificate | 06 February 1995 | |
AA - Annual Accounts | 29 November 1994 | |
363s - Annual Return | 21 June 1994 | |
AA - Annual Accounts | 20 December 1993 | |
363s - Annual Return | 30 July 1993 | |
287 - Change in situation or address of Registered Office | 01 July 1993 | |
287 - Change in situation or address of Registered Office | 17 March 1993 | |
AA - Annual Accounts | 15 December 1992 | |
363s - Annual Return | 12 November 1992 | |
RESOLUTIONS - N/A | 05 October 1992 | |
RESOLUTIONS - N/A | 05 October 1992 | |
363a - Annual Return | 08 January 1992 | |
AA - Annual Accounts | 25 October 1991 | |
363 - Annual Return | 07 September 1990 | |
AA - Annual Accounts | 29 August 1990 | |
RESOLUTIONS - N/A | 08 June 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
MISC - Miscellaneous document | 08 June 1989 | |
363 - Annual Return | 04 May 1989 | |
AA - Annual Accounts | 04 May 1989 | |
363 - Annual Return | 04 May 1989 | |
287 - Change in situation or address of Registered Office | 04 May 1989 | |
AA - Annual Accounts | 04 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 May 1989 | |
288 - N/A | 24 February 1987 | |
287 - Change in situation or address of Registered Office | 30 January 1987 | |
288 - N/A | 30 January 1987 | |
CERTINC - N/A | 12 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 08 February 1995 | Outstanding |
N/A |
Bond & floating charge | 27 March 1987 | Fully Satisfied |
N/A |