| AA |
Small company accounts for the period up to December 31, 2022
filed on: 29th, December 2023
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 19th, December 2022
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On March 24, 2022 new director was appointed.
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 12th, August 2021
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, August 2021
|
accounts |
Free Download
(27 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 11th, August 2021
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 11th, August 2021
|
other |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on January 1, 2021
filed on: 28th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 10th, August 2020
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, August 2020
|
accounts |
Free Download
(25 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 10th, August 2020
|
other |
Free Download
(2 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 10th, August 2020
|
other |
Free Download
(3 pages)
|
| AP04 |
Appointment (date: October 1, 2019) of a secretary
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 1, 2019
filed on: 25th, March 2020
|
officers |
Free Download
(1 page)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 1st, October 2019
|
other |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(11 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 3rd, September 2019
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 3rd, September 2019
|
accounts |
Free Download
(23 pages)
|
| MR05 |
All of the property or undertaking has been released from charge SC3756040001
filed on: 29th, June 2018
|
mortgage |
Free Download
(5 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 27th, June 2018
|
accounts |
Free Download
(23 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(12 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 27th, June 2018
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 27th, June 2018
|
other |
Free Download
(2 pages)
|
| MR05 |
All of the property or undertaking has been released from charge SC3756040001
filed on: 7th, June 2018
|
mortgage |
Free Download
(5 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, September 2017
|
accounts |
Free Download
(23 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(12 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 13th, September 2017
|
other |
Free Download
(2 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 13th, September 2017
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 8th, September 2016
|
accounts |
Free Download
(22 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(14 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 8th, September 2016
|
other |
Free Download
(2 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 8th, September 2016
|
other |
Free Download
(3 pages)
|
| AP01 |
On June 20, 2016 new director was appointed.
filed on: 16th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 20, 2016
filed on: 16th, August 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On December 4, 2015 new director was appointed.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 4, 2015
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 31, 2015
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 3rd, July 2015
|
accounts |
Free Download
(29 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 29th, June 2015
|
other |
Free Download
(2 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 29th, June 2015
|
other |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2015
filed on: 30th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2014
filed on: 22nd, April 2014
|
annual return |
Free Download
(4 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 15th, April 2014
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 15th, April 2014
|
other |
Free Download
(2 pages)
|
| AP01 |
On March 28, 2014 new director was appointed.
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 28, 2014
filed on: 28th, March 2014
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 3756040001
filed on: 21st, December 2013
|
mortgage |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2013
filed on: 25th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 12th, June 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2012
filed on: 10th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 20th, May 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2011
filed on: 14th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2011 to December 31, 2010
filed on: 5th, November 2010
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed mackinco (67) LIMITEDcertificate issued on 14/06/10
filed on: 14th, June 2010
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 14, 2010
filed on: 14th, June 2010
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 2, 2010
filed on: 2nd, June 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 31, 2010 new director was appointed.
filed on: 31st, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 28, 2010 new director was appointed.
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 28, 2010 new director was appointed.
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, March 2010
|
incorporation |
Free Download
(42 pages)
|