MACKENZIE ROSS LTD

Company number SC252050

Date	Type	Description	View / Download
22 Jul 2015	AP03	Appointment of Judith Ross as a secretary on 1 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Dr Graham Donald Ross as a director on 1 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Graham Donald Ross as a director on 1 July 2015	(1 page)
22 Jul 2015	TM02	Termination of appointment of Judith Ross as a secretary on 1 July 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(5 pages)
14 Nov 2014	AD01	Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 14 November 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(4 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	(8 pages)
06 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	(8 pages)
19 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 5 April 2011	(6 pages)
06 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)
12 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH01	Director's details changed for Graham Donald Ross on 1 July 2010	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(7 pages)
04 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from bon accord house riverside drive aberdeen AB11 7SL	(1 page)
08 Jul 2009	CERTNM	Company name changed freelance euro services (cmxxxiii) LIMITED\certificate issued on 08/07/09	(2 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
22 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from bon accord house riverside drive aberdeen AB11 7SL	(1 page)