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MACKENZIE ENTERTAINMENT AND MEDIA LIMITED

Company number SC415344

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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)
11 Nov 2015 TM01 Termination of appointment of Alexander Richard Edmund Mackenzie as a director on 10 November 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1
24 Jan 2015 AD01 Registered office address changed from The Stables 21-25 Carlton Court Glasgow G5 9JP Scotland to The Stables 25 Carlton Court Glasgow G5 9JP on 24 January 2015
04 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AD01 Registered office address changed from Cape House 59 Admiral Street Glasgow G41 1HP Scotland on 2 June 2014
16 Apr 2014 AD01 Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 16 April 2014
31 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
15 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
18 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
09 Oct 2012 AD01 Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 9 October 2012
16 Jun 2012 AP01 Appointment of Mr Alexander Richard Edmund Mackenzie as a director
05 Jun 2012 TM01 Termination of appointment of Alexander Mackenzie as a director
17 May 2012 TM02 Termination of appointment of Alexander Mackenzie as a secretary
17 May 2012 AP03 Appointment of Mrs Nicola Mackenzie as a secretary
24 Jan 2012 NEWINC Incorporation