MALCOLM MACKENZIE SECRETARIAL LIMITED
Company number SC266597
- Company Overview for MALCOLM MACKENZIE SECRETARIAL LIMITED (SC266597)
- Filing history for MALCOLM MACKENZIE SECRETARIAL LIMITED (SC266597)
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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) |
|---|---|---|---|
| 06 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 21 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Malcolm Mackenzie on 1 October 2009 | |
| 10 May 2010 | AD01 | Registered office address changed from 33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW on 10 May 2010 | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 07 Jul 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 27 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 08 Jul 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 02 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 24 Apr 2007 | 363s | Return made up to 16/04/07; no change of members | |
| 27 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 25 Apr 2006 | 363s | Return made up to 16/04/06; full list of members | |
| 15 Feb 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 30 Apr 2005 | 363s | Return made up to 16/04/05; full list of members | |
| 19 Apr 2005 | 88(2)R | Ad 30/04/04--------- £ si 1@1=1 £ ic 1/2 | |
| 18 May 2004 | 288a | New secretary appointed | |
| 18 May 2004 | 225 | Accounting reference date extended from 30/04/05 to 31/05/05 | |
| 18 May 2004 | 288a | New director appointed | |
| 22 Apr 2004 | 287 | Registered office changed on 22/04/04 from: 78 montgomery street edinburgh lothian EH7 5JA | |
| 22 Apr 2004 | 288b | Secretary resigned;director resigned | |
| 22 Apr 2004 | 288b | Director resigned | |
| 16 Apr 2004 | NEWINC | Incorporation |