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DONNELLAN & MCKENZIE LTD.

Company number SC313308

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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)
05 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
12 Mar 2020 AD01 Registered office address changed from 5 Fonthill Terrace Aberdeen AB11 7UR to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 12 March 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
12 Mar 2020 AA Micro company accounts made up to 29 February 2020
02 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 29 February 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
02 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
28 Sep 2016 SH08 Change of share class name or designation
28 Sep 2016 SH10 Particulars of variation of rights attached to shares
28 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
30 Nov 2015 AA Micro company accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
28 Nov 2014 AA Micro company accounts made up to 28 February 2014
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders