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MACKENZIE OFFSHORE LIMITED

Company number SC509020

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off
06 Sep 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary on 1 July 2018	View PDF Termination of appointment of Infinity Secretaries Limited as a secretary on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	PSC01	Notification of Mhairi Mackenzie as a person with significant control on 22 June 2017	View PDF Notification of Mhairi Mackenzie as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jan 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CH01	Director's details changed for Mhairi Mackenzie on 21 November 2016	View PDF Director's details changed for Mhairi Mackenzie on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AD01	Registered office address changed from 53 Urquhart Terrace Aberdeen AB24 5NJ Scotland to 57 Fairview Circle Danestone Aberdeen AB22 8ZQ on 21 November 2016	View PDF Registered office address changed from 53 Urquhart Terrace Aberdeen AB24 5NJ Scotland to 57 Fairview Circle Danestone Aberdeen AB22 8ZQ on 21 November 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 53 Urquhart Terrace Aberdeen AB24 5NJ on 23 June 2016	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 53 Urquhart Terrace Aberdeen AB24 5NJ on 23 June 2016 - link opens in a new window - 1 page (1 page)

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MACKENZIE OFFSHORE LIMITED

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