- Company Overview for GM MACKENZIE LIMITED (SC143146)
- Filing history for GM MACKENZIE LIMITED (SC143146)
- People for GM MACKENZIE LIMITED (SC143146)
- Charges for GM MACKENZIE LIMITED (SC143146)
- More for GM MACKENZIE LIMITED (SC143146)
| 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) |
|---|---|---|---|
| 19 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
| 19 Jul 2011 | AD02 | Register inspection address has been changed | |
| 01 Jul 2011 | AD01 | Registered office address changed from 129 Duthie Terrace Aberdeen AB10 7PT United Kingdom on 1 July 2011 | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Gordon Bruce Milne on 1 January 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
| 24 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 Jan 2009 | 288a | Secretary appointed esther mary milne | |
| 22 Dec 2008 | 288b | Appointment terminated secretary james muir | |
| 09 Oct 2008 | 363a | Return made up to 10/03/08; full list of members | |
| 09 Oct 2008 | 288b | Appointment terminated director henry swanson browne | |
| 05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from 20 north claremont street glasgow G3 7LE | |
| 22 May 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 22 May 2008 | AAMD | Amended accounts made up to 31 March 2006 | |
| 05 Jul 2007 | 363s | Return made up to 10/03/07; full list of members | |
| 15 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 15 May 2006 | 363s | Return made up to 10/03/06; full list of members | |
| 02 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 23 Mar 2005 | 363s | Return made up to 10/03/05; full list of members | |
| 29 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 24 Jan 2005 | RESOLUTIONS |
Resolutions
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| 24 Jan 2005 | 88(2)R | Ad 14/04/04--------- £ si 998@1=998 £ ic 2/1000 | |
| 23 Jan 2005 | 288a | New secretary appointed |