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MACKENZIE HALL LIMITED

Company number SC255891

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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)
12 Oct 2009 CH03 Secretary's details changed for Paul Mackenzie on 1 October 2009
02 Oct 2009 288a Director appointed mr peter francis fee
28 Sep 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288b Appointment terminated director gary jones
08 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Possible conflict 30/06/2009
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
15 Oct 2008 288b Appointment terminate, director janice king logged form
10 Oct 2008 363a Return made up to 12/09/08; full list of members
09 Oct 2008 288b Appointment terminated director janice king
10 Sep 2008 288c Director's change of particulars / gary jones / 27/08/2008
29 May 2008 287 Registered office changed on 29/05/2008 from 2ND floor 30 the foregate kilmarnock ayrshire KA1 1LU
17 Oct 2007 363s Return made up to 12/09/07; full list of members
27 Aug 2007 AA Accounts for a small company made up to 31 December 2006
10 Aug 2007 288c Secretary's particulars changed;director's particulars changed
12 Feb 2007 288c Director's particulars changed
09 Nov 2006 363s Return made up to 12/09/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2005 122 S-div 12/10/05
13 Oct 2005 288a New director appointed
13 Oct 2005 363s Return made up to 12/09/05; full list of members
16 May 2005 287 Registered office changed on 16/05/05 from: 2ND floor 25 the foregate kilmarnock ayrshire KA1 1LU
27 Apr 2005 287 Registered office changed on 27/04/05 from: 5 st marnock street kilmarnock KA1 1DZ
18 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2004 363s Return made up to 12/09/04; full list of members
02 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04