- Company Overview for J & S MCKENZIE GROUP LIMITED (SC600655)
- Filing history for J & S MCKENZIE GROUP LIMITED (SC600655)
- People for J & S MCKENZIE GROUP LIMITED (SC600655)
- Charges for J & S MCKENZIE GROUP LIMITED (SC600655)
- More for J & S MCKENZIE GROUP LIMITED (SC600655)
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) |
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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
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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
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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 |