DERECK MACKENZIE & CO LIMITED

Company number SC076248

Date	Type	Description	View / Download
11 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-03-04 GBP 1,000	(4 pages)
04 Mar 2010	CH01	Director's details changed for Dereck Mackenzie on 20 February 2010	(2 pages)
24 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
08 May 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
01 May 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
04 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
24 Jun 2008	225	Accounting reference date extended from 28/02/2008 to 30/04/2008	(1 page)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Apr 2008	288b	Appointment Terminated Director rosalind mackenzie	(1 page)
11 Apr 2008	MA	Memorandum and Articles of Association	(13 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
27 Feb 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
20 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	(6 pages)
16 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
07 Dec 2006	AA	Accounts for a small company made up to 28 February 2006	(5 pages)
23 Jun 2006	353	Location of register of members	(1 page)
23 Jun 2006	287	Registered office changed on 23/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA	(1 page)
08 Feb 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
08 Feb 2006	363(288)	Director resigned
22 Nov 2005	AA	Accounts for a small company made up to 28 February 2005	(5 pages)