GM MACKENZIE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 25/01/2225 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/12/2015 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 12 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF UNITED KINGDOM |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CESSATION OF GORDON BRUCE MILNE AS A PSC |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRUM DEVELOPMENT GROUP LIMITED |
| 04/06/194 June 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR STUART CHARLES OAG |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM CORNER COTTAGE INCHMARLO BANCHORY ABERDEENSHIRE AB31 4AP |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILNE |
| 04/06/194 June 2019 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR GRAEME MORRISON BONE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 06/02/186 February 2018 | CESSATION OF CAROLE ANNE FERGUSON AS A PSC |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / GORDON BRUCE MILNE / 06/02/2018 |
| 17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | ALTER ARTICLES 22/04/2016 |
| 04/05/164 May 2016 | ARTICLES OF ASSOCIATION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | SAIL ADDRESS CHANGED FROM: BRODIES LLP 23 CARDEN PLACE ABERDEEN AB10 1UQ UNITED KINGDOM |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ESTHER MILNE |
| 17/04/1217 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/04/1217 April 2012 | SAIL ADDRESS CHANGED FROM: C/O BRODIES LLP 23 CARDEN PLACE ABERDEEN AB10 1UQ UNITED KINGDOM |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM CORNER COTTAGE INCHMARLO BANCHORY ABERDEENSHIRE AB31 4AP SCOTLAND |
| 02/04/122 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER MARY MILNE / 01/03/2012 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 1 CROSSROADS COTTAGE DURRIS BANCHORY ABERDEENSHIRE AB31 6BX |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRUCE MILNE / 01/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | SAIL ADDRESS CREATED |
| 19/07/1119 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 19/07/1119 July 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 129 DUTHIE TERRACE ABERDEEN AB10 7PT UNITED KINGDOM |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRUCE MILNE / 01/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | SECRETARY APPOINTED ESTHER MARY MILNE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES MUIR |
| 09/10/089 October 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY SWANSON BROWNE |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 20 NORTH CLAREMONT STREET GLASGOW G3 7LE |
| 22/05/0822 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | SHARE ISSUE 14/04/04 |
| 23/01/0523 January 2005 | NEW SECRETARY APPOINTED |
| 23/01/0523 January 2005 | REGISTERED OFFICE CHANGED ON 23/01/05 FROM: 10 VICTORIA STREET ABERDEEN GRAMPIAN AB10 1XA |
| 23/01/0523 January 2005 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 10 ALBYN TERRACE ABERDEEN AB10 1YP |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0222 April 2002 | COMPANY NAME CHANGED G. M. PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/04/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 27/08/0127 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/12/93 |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | ALTER MEM AND ARTS 26/10/93 |
| 10/11/9310 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: THE COACH HOUSE QUEENS LANE NORTH ABERDEEN GRAMPIAN AB2 4DF |
| 10/11/9310 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | COMPANY NAME CHANGED ALLOVER LIMITED CERTIFICATE ISSUED ON 14/04/93 |
| 06/04/936 April 1993 | ALTER MEM AND ARTS 05/04/93 |
| 10/03/9310 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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