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MACKENZIE TAYLOR WEALTH MANAGEMENT LTD.

Company number SC313079

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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)
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 TM01 Termination of appointment of Duncan Mackenzie as a director
30 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Colin Maloney as a director
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Colin George Maloney on 6 December 2009
05 Jan 2010 CH01 Director's details changed for Kenneth Stewart Taylor on 6 December 2009
05 Jan 2010 CH01 Director's details changed for Duncan William Mackenzie on 6 December 2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 06/12/08; no change of members
29 Apr 2009 288c Director's change of particulars / duncan mackenzie / 18/04/2008
31 Dec 2008 88(2) Ad 20/02/08\gbp si 200@1=200\gbp ic 1000/1200\
31 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 288a New director appointed
02 Jan 2008 363a Return made up to 06/12/07; full list of members