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J&S MCKENZIE PROPERTY LIMITED

Company number SC677562

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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
02 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
09 Oct 2023 AD01 Registered office address changed from Moness Resort Crieff Road Aberfeldy Perthshire PH15 2DY United Kingdom to Dunvorist Station Road Murthly Perth PH1 4EL on 9 October 2023
09 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 212.00
10 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 SH10 Particulars of variation of rights attached to shares
10 Jan 2023 SH08 Change of share class name or designation
10 Jan 2023 MA Memorandum and Articles of Association
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Nov 2022 MR01 Registration of charge SC6775620004, created on 11 November 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 MR01 Registration of charge SC6775620003, created on 24 May 2022
10 Mar 2022 MR01 Registration of charge SC6775620002, created on 8 March 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
03 Aug 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
07 May 2021 MR01 Registration of charge SC6775620001, created on 6 May 2021
14 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-14
  • GBP 100