MACKENZIE SUBSEA LTD.

Company number SC328847

Date	Type	Description	View / Download
23 Nov 2010	CH01	Director's details changed for Mr Andrew Mackenzie Paterson on 2 November 2010	(3 pages)
23 Nov 2010	AD01	Registered office address changed from Elizabeth Cottage Woodside Road Banchory Kincardineshire AB31 5XL on 23 November 2010	(2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
09 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
09 Aug 2010	CH01	Director's details changed for Andrew Mackenzie Paterson on 7 August 2010	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
01 Sep 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
01 Sep 2009	288c	Director's change of particulars / andrew paterson / 15/12/2008	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from elizabeth cottage woodside road banchory kincardineshire AB31 5XL	(1 page)
31 Dec 2008	287	Registered office changed on 31/12/2008 from north hirn crathes banchory AB31 5QT	(1 page)
31 Dec 2008	288c	Director's change of particulars / andrew paterson / 15/12/2008	(1 page)
12 Dec 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
27 Mar 2008	225	Curr sho from 31/08/2008 to 29/02/2008	(1 page)
29 Dec 2007	288a	New director appointed	(1 page)
29 Dec 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Aug 2007	288b	Secretary resigned	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	NEWINC	Incorporation	(17 pages)