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J & S MCKENZIE GROUP LIMITED

Company number SC600655

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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)
09 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
20 Mar 2024 MR04 Satisfaction of charge SC6006550001 in full
22 Nov 2023 PSC08 Notification of a person with significant control statement
22 Nov 2023 PSC07 Cessation of Steven John Mckenzie as a person with significant control on 21 November 2023
22 Nov 2023 PSC07 Cessation of John Macfarlane Mckenzie as a person with significant control on 21 November 2023
17 Nov 2023 SH06 Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 1,092
17 Nov 2023 SH03 Purchase of own shares.
27 Oct 2023 TM01 Termination of appointment of Terence Louis Vose as a director on 27 October 2023
04 Oct 2023 AD01 Registered office address changed from Moness Resort Crieff Road Aberfeldy PH15 2DY Scotland to Dunvorist Station Road Murthly Perth PH1 4EL on 4 October 2023
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
31 Aug 2022 MA Memorandum and Articles of Association
31 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
02 Dec 2021 AD01 Registered office address changed from Dunvorist Station Road Murthly Perth PH1 4EL United Kingdom to Moness Resort Crieff Road Aberfeldy PH15 2DY on 2 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
06 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
24 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
11 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019