J.B. MACKENZIE (HOLDINGS) LIMITED

Company number SC023871

Date	Type	Description	View / Download
28 Nov 2024	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2023	DS01	Application to strike the company off the register	(1 page)
23 Jun 2023	AD01	Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 61 Dublin Street Edinburgh EH3 6NL on 23 June 2023	(1 page)
11 Aug 2022	OC-DV	Order of court - dissolution void	(1 page)
05 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(20 pages)
08 Oct 2019	PSC04	Change of details for Mrs Rachael Patricia Mcmillan as a person with significant control on 8 October 2019	(2 pages)
04 Sep 2019	AD01	Registered office address changed from Raggleswood 1 Ladywell Road Edinburgh EH12 7TA to 4/2, 100 West Regent Street Glasgow G2 2QD on 4 September 2019	(2 pages)
04 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29	(1 page)
25 Jun 2019	MR04	Satisfaction of charge SC0238710003 in full	(4 pages)
25 Jun 2019	MR04	Satisfaction of charge SC0238710004 in full	(4 pages)
29 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
19 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 71,200	(6 pages)
27 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
18 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 71,200	(6 pages)
05 Dec 2014	MR01	Registration of charge SC0238710004, created on 2 December 2014	(8 pages)
07 Oct 2014	MR01	Registration of charge SC0238710003, created on 6 October 2014	(5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)

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