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MACKENZIE SUBSEA LTD.

Company number SC328847

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Company Results (links open in a new window)
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)
20 Feb 2020 TM02 Termination of appointment of Angela Mackenzie Paterson as a secretary on 12 February 2020
21 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
21 Aug 2019 PSC04 Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on 21 August 2019
21 Aug 2019 CH01 Director's details changed for Mr Andrew Mackenzie Paterson on 21 August 2019
19 Aug 2019 AA Micro company accounts made up to 28 February 2019
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
23 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
19 Jun 2017 CH01 Director's details changed for Mr Andrew Mackenzie Paterson on 14 June 2017
19 Jun 2017 AD01 Registered office address changed from Drumduan Mill Dess Aboyne Aberdeenshire AB34 5BD to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 19 June 2017
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
12 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
18 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Nov 2013 CH01 Director's details changed for Mr Andrew Mackenzie Paterson on 31 July 2013
29 Nov 2013 AD01 Registered office address changed from 6 Lomond Drive Carnoustie Angus DD7 6DN on 29 November 2013
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
13 May 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 28 February 2011