- Company Overview for MCKENZIE EAGLESON LIMITED (SC485952)
- Filing history for MCKENZIE EAGLESON LIMITED (SC485952)
- People for MCKENZIE EAGLESON LIMITED (SC485952)
- More for MCKENZIE EAGLESON LIMITED (SC485952)
| 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) |
|---|---|---|---|
| 11 Oct 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
| 20 Sep 2023 | DS02 | Withdraw the company strike off application | |
| 19 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Sep 2023 | DS01 | Application to strike the company off the register | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 01 Sep 2022 | TM01 | Termination of appointment of Heather Ann Marion Mckenzie as a director on 1 September 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Fiona Pollock Stewart Eagleson as a director on 1 September 2022 | |
| 01 Sep 2022 | PSC07 | Cessation of Fiona Pollock Stewart Eagleson as a person with significant control on 1 September 2022 | |
| 25 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 06 Apr 2022 | RESOLUTIONS |
Resolutions
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| 05 Apr 2022 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
| 05 Apr 2022 | AD01 | Registered office address changed from 167 Canongate Edinburgh EH8 8BN to 9 Woodmuir Road Breich West Lothian EH8 8BN on 5 April 2022 | |
| 05 Apr 2022 | RT01 | Administrative restoration application | |
| 01 Mar 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Dec 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Oct 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 October 2021 | |
| 26 Aug 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 07 Oct 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates | |
| 04 Oct 2019 | PSC07 | Cessation of Graeme Nelson Eagleson as a person with significant control on 30 July 2019 | |
| 11 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
| 09 Aug 2019 | AP01 | Appointment of Miss Heather Ann Marion Mckenzie as a director on 9 August 2019 | |
| 09 Aug 2019 | TM01 | Termination of appointment of Graeme Nelson Eagleson as a director on 30 July 2019 | |
| 28 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 |