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MACKENZIE HASTON LIMITED

Company number SC292333

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 2
08 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Darren Mackenzie on 11 October 2009
19 Nov 2009 CH01 Director's details changed for Darren Mackenzie on 11 October 2009
19 Nov 2009 CH01 Director's details changed for Steve Robert Haston on 11 October 2009
23 Feb 2009 363a Return made up to 27/10/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Mar 2008 287 Registered office changed on 28/03/2008 from 22 gairdoch drive carronshore falkirk FK2 8AQ
14 Nov 2007 363a Return made up to 27/10/07; full list of members
14 Nov 2007 288c Director's particulars changed
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Nov 2006 363a Return made up to 27/10/06; full list of members
10 May 2006 288a New secretary appointed
19 Jan 2006 288a New secretary appointed;new director appointed
22 Nov 2005 288a New director appointed
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Secretary resigned
27 Oct 2005 NEWINC Incorporation