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M MCKENZIE WASTE LTD.

Company number SC384070

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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)
30 Aug 2016 MISC Second filed CS01 part 5
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 30/08/2016
04 Jul 2016 TM01 Termination of appointment of Murray Christie Mckenzie as a director on 31 March 2015
20 Jun 2016 AP01 Appointment of Alasdair Robertson Mckenzie as a director on 6 April 2016
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 100
02 Sep 2010 AP03 Appointment of Frank New Mckenzie as a secretary
02 Sep 2010 AP01 Appointment of Murray Alexander Mckenzie as a director
02 Sep 2010 AP01 Appointment of Kenneth Mcgregor Mckenzie as a director
02 Sep 2010 AP01 Appointment of Murray Christie Mckenzie as a director
02 Sep 2010 AP01 Appointment of Frank New Mckenzie as a director
25 Aug 2010 TM01 Termination of appointment of Peter Trainer as a director
25 Aug 2010 TM01 Termination of appointment of Susan Mcintosh as a director
25 Aug 2010 TM02 Termination of appointment of Peter Trainer as a secretary
23 Aug 2010 NEWINC Incorporation