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KENNETH MACKENZIE LIMITED

Company number SC047484

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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)
05 Dec 2014 MR01 Registration of charge SC0474840002, created on 5 December 2014
27 Oct 2014 AP01 Appointment of Mr John Brian Haggas as a director on 27 October 2014
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100,000
12 Jun 2014 TM01 Termination of appointment of Brian Haggas as a director
04 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100,000
21 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Brian Haggas as a director
22 Feb 2012 TM01 Termination of appointment of John Haggas as a director
29 Dec 2011 AA Total exemption full accounts made up to 31 August 2011
29 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Andrew Philip Booth on 9 September 2011
29 Nov 2011 CH01 Director's details changed for Mr John Brian Haggas on 9 September 2011
29 Nov 2011 CH03 Secretary's details changed for Mr Andrew Philip Booth on 9 September 2011
02 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
17 Nov 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
23 Jun 2010 AP01 Appointment of Mr Andrew Philip Booth as a director
04 Jun 2010 AA Full accounts made up to 31 August 2009
15 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
01 Jul 2009 287 Registered office changed on 01/07/2009 from sandwick road stornoway isle of lewis HS1 2SJ
15 May 2009 AA Full accounts made up to 31 August 2008
09 Sep 2008 363a Return made up to 09/09/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 August 2007
25 Sep 2007 363a Return made up to 09/09/07; full list of members