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DERECK MACKENZIE & CO LIMITED

Company number SC076248

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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)
30 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	123	£ nc 100000/200000 29/03/97	View PDF £ nc 100000/200000 29/03/97 - link opens in a new window - 1 page (1 page)
05 Feb 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 1997	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 9 pages (9 pages)
12 Feb 1996	363s	Return made up to 31/12/95; no change of members	View PDF Return made up to 31/12/95; no change of members - link opens in a new window - 5 pages (5 pages)
18 Dec 1995	AA	Accounts for a small company made up to 28 February 1995	View PDF Accounts for a small company made up to 28 February 1995 - link opens in a new window - 9 pages (9 pages)
25 Jan 1995	363s	Return made up to 31/12/94; no change of members	View PDF Return made up to 31/12/94; no change of members - link opens in a new window - 5 pages (5 pages)
04 Jan 1995	AA	Full accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 February 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
23 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Jan 1994	363s	Return made up to 31/12/93; full list of members	View PDF Return made up to 31/12/93; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 1993	225(1)	Accounting reference date extended from 28/11 to 28/02 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 28/11 to 28/02
27 Sep 1993	AA	Full accounts made up to 30 November 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 DocumentFull accounts made up to 30 November 1992
09 Jul 1993	287	Registered office changed on 09/07/93 from: parks farm inshes inverness IV1 2AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/07/93 from: parks farm inshes inverness IV1 2AA
13 Jan 1993	363s	Return made up to 31/12/92; no change of members	View PDF Return made up to 31/12/92; no change of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1992	AA	Full accounts made up to 30 November 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 DocumentFull accounts made up to 30 November 1991
25 Feb 1992	363a	Return made up to 31/12/91; no change of members	View PDF Return made up to 31/12/91; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1991	AA	Full accounts made up to 30 November 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 DocumentFull accounts made up to 30 November 1990
11 Apr 1991	363	Return made up to 31/12/90; full list of members	View PDF Return made up to 31/12/90; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1990	AA	Full accounts made up to 30 November 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 November 1989
09 May 1990	363	Return made up to 31/12/89; full list of members	View PDF Return made up to 31/12/89; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 1990	287	Registered office changed on 09/05/90 from: parks farm inshes inverness IV1 2AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/05/90 from: parks farm inshes inverness IV1 2AA
06 Dec 1989	287	Registered office changed on 06/12/89 from: 19 union street inverness IV1 1PP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/12/89 from: 19 union street inverness IV1 1PP

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