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MACKENRO PROPERTIES LIMITED

Company number SC337301

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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)
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
13 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed for Mr Roy Robinson Munro on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Andrew Ross Mackenzie on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Roy Robinson Munro on 15 February 2010
14 Apr 2009 AA Total exemption full accounts made up to 31 March 2009
09 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
10 Feb 2009 363a Return made up to 06/02/09; full list of members
10 Feb 2009 288c Director and secretary's change of particulars / roy munro / 10/02/2009
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
06 Feb 2008 NEWINC Incorporation