Filed on: 28 May 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/14
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/13
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACAULEY / 01/05/2012
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEATON / 01/05/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/12
Price: £4.99 (excl. VAT)

Filed on: 16 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/11
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE YOUNIE MACKENZIE / 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DUGALD GEORGE MACKENZIE / 30/01/2010
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES / 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN MACAULEY
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN BEATON
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/09
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/08
Price: £4.99 (excl. VAT)

Filed on: 2 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 169 - Return by a company purchasing its own shares
GBP IC 5000/3400
28/03/08
GBP SR 1600@1=1600
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 1 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)

Filed on: 6 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 27 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)

Filed on: 13 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/00
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/99
Price: £4.99 (excl. VAT)

Filed on: 11 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/98
Price: £4.99 (excl. VAT)

Filed on: 6 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/97
Price: £4.99 (excl. VAT)

Filed on: 9 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/96
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/95
Price: £4.99 (excl. VAT)

Filed on: 9 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/94
Price: £4.99 (excl. VAT)

Filed on: 9 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/93
Price: £4.99 (excl. VAT)

Filed on: 12 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1992
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1992
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1992
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/92
Price: £4.99 (excl. VAT)

Filed on: 5 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/91
Price: £4.99 (excl. VAT)

Filed on: 14 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/90
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/89
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 081289
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/88
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/03/88 FROM:
G OFFICE CHANGED 10/03/88
REDWOOD
19 CULDUTHEL ROAD
INVERNESS
IV2 4AA
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/87
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1987
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1987
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1987
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE 6891
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/86
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/09/86 FROM:
G OFFICE CHANGED 22/09/86
1 VIEW PLACE
INVERNESS
IV2 4AA
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1986
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DONALD MACKENZIE MOTORS LIMITED
CERTIFICATE ISSUED ON 30/06/86
Price: £4.99 (excl. VAT)

Filed on: 21 May 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/05/86 FROM:
G OFFICE CHANGED 21/05/86
8 TOMMAMURICH STREET
INVERNESS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1975
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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