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MACKENZIEBROCK TOURS AND MARKETING LTD.

Company number SC237768

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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)
17 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2010 SOAS(A) Voluntary strike-off action has been suspended
22 Jul 2010 DS01 Application to strike the company off the register
05 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 100
05 Nov 2009 CH03 Secretary's details changed for Mhairi Elizabeth Mackenzie on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mhairi Elizabeth Mackenzie on 5 November 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Oct 2008 363a Return made up to 07/10/08; full list of members; amend
13 Oct 2008 363a Return made up to 07/10/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from level 3 40 st enoch square glasgow G1 4DH
13 Oct 2008 288b Appointment Terminated Director lindsay brock
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Nov 2007 410(Scot) Partic of mort/charge *
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
11 Oct 2007 363a Return made up to 07/10/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Nov 2006 363a Return made up to 07/10/06; full list of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: level 9 40 st enoch square glasgow G1 4DH
03 Nov 2006 288c Secretary's particulars changed;director's particulars changed
03 Aug 2006 CERTNM Company name changed mackenziebrock tours LIMITED\certificate issued on 03/08/06
03 Aug 2006 MA Memorandum and Articles of Association
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Nov 2005 363s Return made up to 07/10/05; full list of members