DERECK MACKENZIE & CO LIMITED

Company number SC076248

Date	Type	Description	View / Download
25 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
05 Nov 2004	AA	Total exemption small company accounts made up to 28 February 2004	(6 pages)
09 Oct 2004	287	Registered office changed on 09/10/04 from: ernst and young moray house 16 bank street inverness	(1 page)
21 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract of purchase 17/10/03	(3 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2003	169	£ ic 101000/1000 17/10/03 £ sr 100000@1=100000	(1 page)
05 Nov 2003	AA	Total exemption small company accounts made up to 28 February 2003	(8 pages)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
20 Jan 2003	363(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
13 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(8 pages)
15 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(8 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
15 Jan 2001	363(288)	Secretary's particulars changed;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
13 Dec 2000	AA	Accounts for a small company made up to 28 February 2000	(8 pages)
18 Oct 2000	410(Scot)	Partic of mort/charge *	(6 pages)
27 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
26 Jul 1999	AA	Full accounts made up to 28 February 1999	(8 pages)
19 Jan 1999	363s	Return made up to 31/12/98; no change of members	(5 pages)
22 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
19 Jan 1998	363s	Return made up to 31/12/97; full list of members	(7 pages)
10 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(8 pages)
30 Apr 1997	MA	Memorandum and Articles of Association	(13 pages)
30 Apr 1997	88(2)R	Ad 29/03/97--------- £ si 100000@1=100000 £ ic 1000/101000	(2 pages)