MCKENZIE-VAN RIJN (GLASGOW) LIMITED

Company number SC368191

Date	Type	Description	View / Download
09 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2014	O/C EARLY DISS	Order of court for early dissolution	(1 page)
18 Apr 2013	AD01	Registered office address changed from Stance F5 the Glasgow Fruit Market 120 Blochairn Road Glasgow Strathclyde G21 2TY on 18 April 2013	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-11	(1 page)
12 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 120,000	(5 pages)
12 Dec 2012	CH03	Secretary's details changed for Lorena Brogan on 1 January 2012	(1 page)
12 Dec 2012	AD02	Register inspection address has been changed from C/O the Kenali Consultancy Llp 26 Springfield Court Glasgow G1 3DQ Scotland	(1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Dec 2011	CH01	Director's details changed for Mr Stephen Brogan on 9 December 2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(6 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 120,000	(3 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Feb 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
09 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2011	AD02	Register inspection address has been changed	(1 page)
30 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
28 Sep 2010	AP02	Appointment of Van Rijn International Bv as a director	(3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 4	(5 pages)
13 Apr 2010	CERTNM	Company name changed mckenzie-glasgow LIMITED\certificate issued on 13/04/10 CONNOT ‐ Change of name notice	(3 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-07	(1 page)
17 Mar 2010	AD01	Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on 17 March 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Stephen Brogan as a director	(3 pages)
10 Mar 2010	AP03	Appointment of Lorena Brogan as a secretary	(3 pages)
10 Mar 2010	TM01	Termination of appointment of David Deane as a director	(2 pages)