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DOUGLAS MACKENZIE LIMITED

Company number SC259375

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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