GM MACKENZIE LIMITED

Company number SC143146

Date	Type	Description	View / Download
06 Feb 2018	PSC07	Cessation of Carole Anne Ferguson as a person with significant control on 6 February 2018	(1 page)
17 May 2017	AA	Micro company accounts made up to 31 March 2017	(1 page) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(7 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
04 May 2016	MA	Memorandum and Articles of Association	(13 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000	(4 pages)
10 Mar 2016	AD02	Register inspection address has been changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD	(1 page)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000	(5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
12 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000	(5 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Sep 2012	TM02	Termination of appointment of Esther Milne as a secretary	(1 page)
17 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2012	AD02	Register inspection address has been changed from C/O Brodies Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom	(1 page)
11 Apr 2012	AD01	Registered office address changed from Corner Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP Scotland on 11 April 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AD01	Registered office address changed from 1 Crossroads Cottage Durris Banchory Aberdeenshire AB31 6BX on 2 April 2012	(1 page)
02 Apr 2012	CH01	Director's details changed for Gordon Bruce Milne on 1 March 2012	(2 pages)
02 Apr 2012	CH03	Secretary's details changed for Esther Mary Milne on 1 March 2012	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Jul 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next