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MACKENZIE CONSULTING SERVICES LIMITED

Company number SC327928

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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)
13 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AD01	Registered office address changed from 12/10 Viewforth Edinburgh Lothian EH10 4JF Scotland on 2 April 2013	View PDF Registered office address changed from 12/10 Viewforth Edinburgh Lothian EH10 4JF Scotland on 2 April 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	TM02	Termination of appointment of Graeme Stephen as a secretary	View PDF Termination of appointment of Graeme Stephen as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AD01	Registered office address changed from 10/5 Comiston Terrace Edinburgh EH10 6AH Scotland on 25 April 2012	View PDF Registered office address changed from 10/5 Comiston Terrace Edinburgh EH10 6AH Scotland on 25 April 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
26 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH03	Secretary's details changed for Mr Graeme Angus Stephen on 18 July 2010	View PDF Secretary's details changed for Mr Graeme Angus Stephen on 18 July 2010 - link opens in a new window - 1 page (1 page)
26 Jul 2010	CH01	Director's details changed for Miss Fiona Frances Mackenzie on 18 July 2010	View PDF Director's details changed for Miss Fiona Frances Mackenzie on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
27 Nov 2009	AD01	Registered office address changed from 38/4 Polwarth Crescent Edinburgh EH11 1HN on 27 November 2009	View PDF Registered office address changed from 38/4 Polwarth Crescent Edinburgh EH11 1HN on 27 November 2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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