Irvine Mackay (Property) Ltd was founded on 31 January 1992, it's status at Companies House is "Active". This business has one director listed at Companies House. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, Julia Maria Jadwiga | 25 May 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| AD01 - Change of registered office address | 08 June 2019 | |
| MR04 - N/A | 01 April 2019 | |
| MR04 - N/A | 01 April 2019 | |
| MR04 - N/A | 27 March 2019 | |
| MR04 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 12 November 2018 | |
| CS01 - N/A | 13 November 2017 | |
| PSC01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 14 November 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 09 November 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 14 November 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| 353 - Register of members | 14 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 November 2008 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363a - Annual Return | 14 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| 287 - Change in situation or address of Registered Office | 14 November 2006 | |
| 353 - Register of members | 14 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 November 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2005 | |
| 363a - Annual Return | 27 November 2005 | |
| 410(Scot) - N/A | 09 June 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 05 November 2001 | |
| 410(Scot) - N/A | 03 January 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 22 December 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 December 1994 | |
| 363s - Annual Return | 02 December 1994 | |
| SA - Shares agreement | 08 August 1994 | |
| 88(2)P - N/A | 08 August 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| 288 - N/A | 20 June 1994 | |
| 88(2)P - N/A | 03 June 1994 | |
| AA - Annual Accounts | 27 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 May 1994 | |
| 287 - Change in situation or address of Registered Office | 29 March 1994 | |
| 287 - Change in situation or address of Registered Office | 01 October 1993 | |
| 287 - Change in situation or address of Registered Office | 18 June 1993 | |
| CERTNM - Change of name certificate | 07 May 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 September 1992 | |
| 410(Scot) - N/A | 22 July 1992 | |
| 410(Scot) - N/A | 28 May 1992 | |
| MEM/ARTS - N/A | 02 April 1992 | |
| CERTNM - Change of name certificate | 30 March 1992 | |
| RESOLUTIONS - N/A | 26 March 1992 | |
| 287 - Change in situation or address of Registered Office | 26 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| NEWINC - New incorporation documents | 31 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 06 June 2005 | Fully Satisfied |
N/A |
| Ship mortgage | 21 December 2000 | Fully Satisfied |
N/A |
| Standard security | 09 July 1992 | Fully Satisfied |
N/A |
| Floating charge | 20 May 1992 | Fully Satisfied |
N/A |
