DAVIS LANGDON MACKENZIE LIMITED

Company number SC163521

Date	Type	Description	View / Download
25 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
18 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	(1 page)
12 Dec 2017	AD01	Registered office address changed from 10 George Street Edinburgh EH2 2DZ to 15 Atholl Crescent Edinburgh EH3 8HA on 12 December 2017	(2 pages)
30 Dec 2015	AD03	Register(s) moved to registered inspection location 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS	(2 pages)
30 Dec 2015	AD02	Register inspection address has been changed to 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS	(2 pages)
30 Dec 2015	AD01	Registered office address changed from 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS to 10 George Street Edinburgh EH2 2DZ on 30 December 2015	(2 pages)
30 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	(1 page)
20 Nov 2015	AP01	Appointment of Mr Ian James Adamson as a director on 19 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Karen Jane Booth as a director on 19 November 2015	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 251,000	(4 pages)
09 Jun 2015	AA	Full accounts made up to 30 September 2014	(9 pages)
07 Apr 2015	AP01	Appointment of Mrs Karen Jane Booth as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Stephen James Morriss as a director on 1 April 2015	(1 page)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 251,000	(5 pages)
21 May 2014	AA	Full accounts made up to 27 September 2013	(12 pages)
23 Apr 2014	AP03	Appointment of Mr Ian James Adamson as a secretary	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Patrick Paul Flaherty as a director	(2 pages)
23 Apr 2014	TM02	Termination of appointment of Steven Waltho as a secretary	(1 page)
23 Apr 2014	TM01	Termination of appointment of Steven Waltho as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 251,000	(4 pages)
09 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
14 Feb 2013	AP01	Appointment of Mr Stephen James Morriss as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Rebecca Seeley as a director	(1 page)