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MACKENZIE SUBSEA LTD.

Company number SC328847

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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)
20 May 2024 AA Micro company accounts made up to 29 February 2024
09 Oct 2023 AA Micro company accounts made up to 28 February 2023
29 Sep 2023 PSC04 Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on 7 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Andrew Mackenzie Paterson on 7 September 2023
24 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
01 May 2023 PSC04 Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on 6 April 2023
01 May 2023 CH01 Director's details changed for Mr Andrew Mackenzie Paterson on 6 April 2023
06 Mar 2023 PSC04 Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on 27 February 2023
06 Mar 2023 PSC07 Cessation of Amanda Jane Ross as a person with significant control on 27 February 2023
06 Mar 2023 TM02 Termination of appointment of Amanda Jane Ross as a secretary on 27 February 2023
06 Mar 2023 TM01 Termination of appointment of Amanda Jane Ross as a director on 27 February 2023
17 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
02 Aug 2022 AA Micro company accounts made up to 28 February 2022
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
10 Jun 2021 AA Micro company accounts made up to 28 February 2021
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
30 Apr 2020 AA Micro company accounts made up to 29 February 2020
11 Mar 2020 PSC01 Notification of Amanda Jane Ross as a person with significant control on 11 March 2020
11 Mar 2020 PSC04 Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on 11 March 2020
20 Feb 2020 AP03 Appointment of Miss Amanda Jane Ross as a secretary on 12 February 2020
20 Feb 2020 AP01 Appointment of Miss Amanda Jane Ross as a director on 12 February 2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 100
20 Feb 2020 TM02 Termination of appointment of Angela Mackenzie Paterson as a secretary on 12 February 2020
21 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
21 Aug 2019 PSC04 Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on 21 August 2019