MACKENZIE TAYLOR WEALTH MANAGEMENT LTD.
Company number SC313079
- Company Overview for MACKENZIE TAYLOR WEALTH MANAGEMENT LTD. (SC313079)
- Filing history for MACKENZIE TAYLOR WEALTH MANAGEMENT LTD. (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) |
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08 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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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
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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
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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
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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 |