Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
CERTNM |
Company name changed mckenzie accountancy LIMITED\certificate issued on 06/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-06
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06 Aug 2024 |
AA01 |
Current accounting period extended from 30 April 2025 to 31 July 2025
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06 Aug 2024 |
PSC01 |
Notification of David Robertson as a person with significant control on 6 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Stephen Alexander Mckenzie as a director on 6 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Stephen Alexander Mckenzie as a person with significant control on 6 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr David Robertson as a director on 6 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 148 Gilmerton Dykes Road Edinburgh EH17 8PE Scotland to 1/6 Kane Neuk Edinburgh EH16 4ZL on 6 August 2024
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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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27 Feb 2024 |
CERTNM |
Company name changed chris miller services LIMITED\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-24
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26 Feb 2024 |
AP01 |
Appointment of Mr Stephen Alexander Mckenzie as a director on 26 February 2024
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24 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Thomas Miller as a director on 24 February 2024
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24 Feb 2024 |
PSC07 |
Cessation of Christopher James Thomas Miller as a person with significant control on 24 February 2024
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24 Feb 2024 |
PSC01 |
Notification of Stephen Alexander Mckenzie as a person with significant control on 24 February 2024
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24 Feb 2024 |
AD01 |
Registered office address changed from 27 Haddington Road Tranent EH33 1LS Scotland to 148 Gilmerton Dykes Road Edinburgh EH17 8PE on 24 February 2024
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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12 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from 9 Tyne Park Pencaitland Tranent EH34 5HH Scotland to 27 Haddington Road Tranent EH33 1LS on 13 January 2020
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