About

Registered Number: SC431229
Date of Incorporation: 28/08/2012 (12 years and 7 months ago)
Company Status: Active
Registered Address: 68 Dalkeith Road, Dundee, DD4 7HE

 

Mack. Properties Ltd was established in 2012, it's status at Companies House is "Active". There are 2 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Fraser Alexander 28 August 2012 - 1
MACKENZIE, Sandra Mary 28 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
PSC01 - N/A 20 January 2020
PSC01 - N/A 17 January 2020
PSC07 - N/A 17 January 2020
PSC09 - N/A 17 January 2020
PSC08 - N/A 10 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 09 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 24 November 2014
AD01 - Change of registered office address 24 November 2014
MR04 - N/A 15 October 2014
MR04 - N/A 15 October 2014
MR04 - N/A 15 October 2014
MR01 - N/A 29 August 2014
AA - Annual Accounts 14 March 2014
AA01 - Change of accounting reference date 12 March 2014
AR01 - Annual Return 18 November 2013
MR01 - N/A 09 July 2013
MG01s - Particulars of a charge created by a company registered in Scotland 09 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 07 November 2012
NEWINC - New incorporation documents 28 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2014 Outstanding

N/A

A registered charge 28 June 2013 Fully Satisfied

N/A

Bond & floating charge 07 November 2012 Fully Satisfied

N/A

Standard security 05 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.