J.B. MACKENZIE (HOLDINGS) LIMITED

Company number SC023871

Date	Type	Description	View / Download
18 Aug 1999	288c	Director's particulars changed	(1 page)
17 Aug 1999	353	Location of register of members	(1 page)
09 Jul 1999	287	Registered office changed on 09/07/99 from: saughton park house gorgie road edinburgh midlothian EH11 3AF	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
13 May 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
31 Dec 1998	288c	Director's particulars changed	(1 page)
31 Dec 1998	288c	Director's particulars changed	(1 page)
31 Dec 1998	363s	Return made up to 08/12/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
12 Mar 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
04 Jan 1998	363s	Return made up to 08/12/97; full list of members	(7 pages)
22 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
22 Dec 1996	363s	Return made up to 08/12/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
27 Aug 1996	288	Director's particulars changed	(1 page)
30 Apr 1996	288	Director's particulars changed	(1 page)
24 Apr 1996	AA	Group accounts for a small company made up to 30 June 1995	(6 pages)
25 Mar 1996	410(Scot)	Partic of mort/charge *	(3 pages)
30 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1996	363s	Return made up to 08/12/95; no change of members	(5 pages)
20 Jan 1995	AA	Group accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	363s	Return made up to 08/12/94; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
13 Apr 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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