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MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED

Company number SC096245

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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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AD01	Registered office address changed from Unit C, Ground Floor, Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley PA3 2SJ to 70 York Street Glasgow G2 8JX on 2 October 2017	View PDF Registered office address changed from Unit C, Ground Floor, Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley PA3 2SJ to 70 York Street Glasgow G2 8JX on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	View PDF Termination of appointment of Karen Atterbury as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary	View PDF Appointment of Colin Richard Clapham as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	View PDF Appointment of Mr. Michael Andrew Lonnon as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	View PDF Termination of appointment of Peter Carr as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	View PDF Director's details changed for Peter Anthony Carr on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	View PDF Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Peter Anthony Carr on 1 April 2010	View PDF Director's details changed for Peter Anthony Carr on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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