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JANE FRENCH MACKENZIE LTD

Company number SC261637

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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)
02 Oct 2024 AD01 Registered office address changed from 3 Harbour Street Plockton Ross-Shire IV52 8TG to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2 October 2024
02 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-25
11 Sep 2024 AA Micro company accounts made up to 31 January 2024
20 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
16 Jan 2024 AA Micro company accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 31 January 2022
24 Jan 2022 AA Micro company accounts made up to 31 January 2021
20 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
22 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
23 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100