- Company Overview for DOUGLAS MACKENZIE LIMITED (SC259375)
- Filing history for DOUGLAS MACKENZIE LIMITED (SC259375)
- People for DOUGLAS MACKENZIE LIMITED (SC259375)
- More for DOUGLAS MACKENZIE LIMITED (SC259375)
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) |
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01 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
30 Nov 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
21 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
15 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Mr Teng Hock Tay on 18 November 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Mr Teng Guan Arthur Tay on 18 November 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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18 Nov 2015 | CH01 | Director's details changed for Mr Teng Hock Tay on 17 November 2015 | |
18 Nov 2015 | CH01 | Director's details changed for Mr Teng Guan Arthur Tay on 17 November 2015 | |
10 Sep 2015 | AD01 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 | |
10 Sep 2015 | TM02 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 | |
20 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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28 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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16 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
23 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Dec 2011 | CH01 | Director's details changed for Teng Hock Tay on 13 December 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
21 Nov 2011 | CH01 | Director's details changed for Teng Hock Tay on 17 November 2011 | |
21 Nov 2011 | CH01 | Director's details changed for Teng Guan Arthur Tay on 17 November 2011 | |
19 Oct 2011 | CH01 | Director's details changed for Teng Hock Tay on 19 October 2011 | |
19 Oct 2011 | CH01 | Director's details changed for Teng Guan Arthur Tay on 19 October 2011 | |
24 Jun 2011 | CH01 | Director's details changed for Teng Guan Arthur Tay on 24 May 2011 |