MACKENZIE HALL LIMITED

Company number SC255891

Date	Type	Description	View / Download
23 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
19 Oct 2016	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 19 October 2016	(2 pages)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13	(1 page)
14 Oct 2016	TM01	Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Kevin Paul Stevenson as a director on 10 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Steven David Fredrickson as a director on 10 October 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Neal Harris Stern as a director on 10 June 2016	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(8 pages)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	(8 pages)
19 Aug 2014	CH01	Director's details changed for Christopher Barclay Graves on 6 August 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Neal Harris Stern on 6 August 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Steven David Fredrickson on 6 August 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Richard Owen James on 6 August 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Kevin Paul Stevenson on 6 August 2014	(2 pages)
19 Aug 2014	CH04	Secretary's details changed for 7Side Secretarial Limited on 6 August 2014	(1 page)
15 Aug 2014	TM02	Termination of appointment of Peter Francis Fee as a secretary on 8 August 2014	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Mar 2014	TM01	Termination of appointment of Peter Fee as a director	(3 pages)
16 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(18 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
26 Sep 2013	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 26 September 2013	(2 pages)
26 Sep 2013	AD01	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 26 September 2013	(1 page)
23 Apr 2013	AP04	Appointment of 7Side Secretarial Limited as a secretary	(3 pages)