DAVIS LANGDON MACKENZIE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/12/1718 December 2017 | SPECIAL RESOLUTION TO WIND UP |
12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 10 GEORGE STREET EDINBURGH EH2 2DZ |
30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 7TH FLOOR, AURORA 120 BOTHWELL STREET GLASGOW G2 7JS |
30/12/1530 December 2015 | SAIL ADDRESS CREATED |
30/12/1530 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT |
30/12/1530 December 2015 | SPECIAL RESOLUTION TO WIND UP |
20/11/1520 November 2015 | DIRECTOR APPOINTED MR IAN JAMES ADAMSON |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
07/04/157 April 2015 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISS |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
23/04/1423 April 2014 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN WALTHO |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 27/09/13 |
11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
14/02/1314 February 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISS |
14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
27/06/1227 June 2012 | DIRECTOR APPOINTED MR STEVE WALTHO |
27/06/1227 June 2012 | SECRETARY APPOINTED MR STEVE WALTHO |
27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WALTHO / 01/02/2012 |
27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVE WALTHO / 01/02/2012 |
26/06/1226 June 2012 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MACKENZIE |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HORNER |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY HORNER |
20/10/1120 October 2011 | SECRETARY APPOINTED MR JEREMY DAVID NELSON HORNER |
20/10/1120 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MACDONALD MACKENZIE / 01/09/2010 |
20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY MUIR JAMES |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
24/06/1124 June 2011 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
26/04/1126 April 2011 | AUDITOR'S RESIGNATION |
29/09/1029 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCKINNON |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
03/11/093 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
30/04/0930 April 2009 | ALTER ARTICLES 07/04/2009 |
30/04/0930 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/03/094 March 2009 | SECRETARY APPOINTED MUIR JAMES |
19/02/0919 February 2009 | DIRECTOR RESIGNED DOUGLAS ROBERTSON |
19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ROBERTSON |
19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY IAN BARNES |
19/02/0919 February 2009 | SECRETARY RESIGNED IAN BARNES |
04/09/084 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 11 GEORGE SQUARE GLASGOW G2 1DY |
21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/08 FROM: 11 GEORGE SQUARE GLASGOW G2 1DY |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
06/11/076 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
02/08/072 August 2007 | NEW SECRETARY APPOINTED |
01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 20 NORTH CLAREMONT STREET GLASGOW G3 7LE |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | COMPANY NAME CHANGED MACKENZIE PARTNERSHIP SERVICES L IMITED CERTIFICATE ISSUED ON 31/07/07 |
31/07/0731 July 2007 | COMPANY NAME CHANGED MACKENZIE PARTNERSHIP SERVICES L IMITED CERTIFICATE ISSUED ON 31/07/07; RESOLUTION PASSED ON 27/07/07 |
24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
22/03/0722 March 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
22/09/0522 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
02/03/052 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
24/09/0424 September 2004 | SECRETARY RESIGNED |
06/04/046 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/05/0315 May 2003 | NC INC ALREADY ADJUSTED 08/04/02 |
15/05/0315 May 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
15/05/0315 May 2003 | £ NC 1000/251000 08/04 |
15/05/0315 May 2003 | SHARES AGREEMENT OTC |
13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
20/01/0320 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/04/0216 April 2002 | PARTIC OF MORT/CHARGE ***** |
12/04/0212 April 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
12/04/0212 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/04/0212 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
14/02/0114 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
14/02/0014 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
28/02/9928 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
16/02/9916 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
09/03/989 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
28/02/9828 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
30/12/9730 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/04/971 April 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
19/03/9619 March 1996 | £ NC 100/1000 29/02/96 |
19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: G OFFICE CHANGED 19/03/96 130 ST VINCENT STREET GLASGOW STRATHCLYDE, G2 5HF |
19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE, G2 5HF |
19/03/9619 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/9612 March 1996 | DIRECTOR RESIGNED |
12/03/9612 March 1996 | SECRETARY RESIGNED |
12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
12/03/9612 March 1996 | DIRECTOR RESIGNED |
12/03/9612 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
12/03/9612 March 1996 | ALTER MEM AND ARTS 29/02/96 |
28/02/9628 February 1996 | COMPANY NAME CHANGED BLP 961 LIMITED CERTIFICATE ISSUED ON 29/02/96 |
20/02/9620 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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