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MACKENZIE INVESTMENTS (SCOTLAND) LIMITED

Company number SC226643

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.26(Scot) Return of final meeting of voluntary winding up
03 Dec 2012 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
03 Aug 2011 CH03 Secretary's details changed for James Muir on 1 May 2011
22 Nov 2007 287 Registered office changed on 22/11/07 from: 20 north claremont street glasgow strathclyde G3 7LE
22 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Mar 2007 363a Return made up to 31/12/06; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
04 Feb 2006 363s Return made up to 31/12/05; full list of members
03 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
29 Jan 2005 363s Return made up to 31/12/04; full list of members
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288b Secretary resigned
10 Jan 2004 363s Return made up to 31/12/03; full list of members
10 Jan 2004 363(288) Director's particulars changed
30 Oct 2003 AA Accounts made up to 31 March 2003
13 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
22 Sep 2003 MA Memorandum and Articles of Association
19 Jun 2003 410(Scot) Partic of mort/charge *