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G.W. MCKENZIE LIMITED

Company number SC101136

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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)
05 Nov 1999 363a Return made up to 01/11/99; full list of members
15 Apr 1999 AA Accounts made up to 31 December 1998
23 Feb 1999 288c Director's particulars changed
21 Jan 1999 288a New director appointed
13 Jan 1999 288b Director resigned
03 Nov 1998 363a Return made up to 01/11/98; full list of members
06 Apr 1998 AA Accounts made up to 31 December 1997
07 Nov 1997 363a Return made up to 01/11/97; full list of members
30 Sep 1997 288b Director resigned
23 Sep 1997 288a New director appointed
04 Sep 1997 288c Director's particulars changed
01 Sep 1997 287 Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 1997 AA Accounts made up to 31 December 1996
11 Apr 1997 288b Director resigned
27 Feb 1997 288a New director appointed
25 Feb 1997 288a New secretary appointed
24 Feb 1997 288b Secretary resigned
13 Nov 1996 363a Return made up to 01/11/96; full list of members
07 May 1996 AA Accounts made up to 31 December 1995
28 Feb 1996 288 Secretary's particulars changed
30 Jan 1996 AA Accounts made up to 31 March 1995
18 Dec 1995 363x Return made up to 24/11/95; full list of members
03 Oct 1995 288 Director's particulars changed