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MACKENZIE CONSTRUCTION LIMITED

Company number SC073177

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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 Nov 2016 TM01 Termination of appointment of Russell Ballantyne Simpson as a director on 28 November 2016
14 Sep 2016 TM01 Termination of appointment of Brian Ronald Roberton as a director on 24 May 2016
20 Jul 2016 AA Full accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 105,000
23 Nov 2015 AA Full accounts made up to 31 March 2015
05 Oct 2015 CH01 Director's details changed for Mr Brian Ronald Roberton on 30 September 2015
05 Oct 2015 CH01 Director's details changed for Brian Lamb on 30 September 2015
05 Oct 2015 CH01 Director's details changed for Mr Andrew Michael Dalrymple on 30 September 2015
05 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 105,000
30 Jul 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 105,000
16 Apr 2014 AP01 Appointment of Mr Russell Ballantyne Simpson as a director
19 Jul 2013 AA Full accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
09 May 2013 AP03 Appointment of Mr Brian Lamb as a secretary
09 May 2013 TM01 Termination of appointment of Ronald Simpson as a director
09 May 2013 TM02 Termination of appointment of Ronald Simpson as a secretary
27 Jul 2012 AA Full accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
22 May 2012 CH03 Secretary's details changed for Ronald Simpson on 22 May 2012
15 Nov 2011 CH01 Director's details changed for Brian Ronald Roberton on 1 November 2011
15 Nov 2011 CH01 Director's details changed for Andrew Dalrymple on 1 November 2011
15 Nov 2011 CH01 Director's details changed for Ronald Simpson on 1 November 2011
15 Nov 2011 CH01 Director's details changed for Brian Lamb on 1 November 2011
08 Aug 2011 AA Full accounts made up to 31 March 2011