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J.B. MACKENZIE (HOLDINGS) LIMITED

Company number SC023871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
07 Jan 1994 363s Return made up to 08/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 08/12/93; full list of members
21 Dec 1992 363s Return made up to 08/12/92; no change of members
  • 363(287) ‐ Registered office changed on 21/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/92; no change of members
21 Dec 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
24 Apr 1992 AA Group accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 June 1991
02 Apr 1992 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 DocumentSecretary's particulars changed
12 Dec 1991 363b Return made up to 08/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/91; full list of members
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 AA Group accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 June 1990
31 Jan 1991 363a Return made up to 08/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/90; no change of members
11 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jan 1990 AA Accounts for a small company made up to 30 June 1989
09 Jan 1990 363 Return made up to 08/12/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/89; no change of members
07 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1989 AA Group accounts for a small company made up to 30 June 1988
13 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
15 Dec 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
01 Dec 1987 AA Accounts for a small company made up to 30 June 1987
01 Dec 1987 AA Accounts for a small company made up to 30 June 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1986
06 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
14 Aug 1986 CERTNM Company name changed J.B. mackenzie (edinburgh) limit ed\certificate issued on 14/08/86