KENNETH MACKENZIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Mrs Donna Joan Macleod as a director on 2025-08-19 |
| 09/06/259 June 2025 | Termination of appointment of Andrew Philip Booth as a secretary on 2025-06-06 |
| 09/06/259 June 2025 | Termination of appointment of Andrew Philip Booth as a director on 2025-06-06 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0474840002 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR JOHN BRIAN HAGGAS |
| 09/09/149 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAGGAS |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR APPOINTED BRIAN HAGGAS |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAGGAS |
| 29/12/1129 December 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAGGAS / 09/09/2011 |
| 29/11/1129 November 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 09/09/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 09/09/2011 |
| 02/03/112 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR ANDREW PHILIP BOOTH |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 15/10/0915 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: SANDWICK ROAD STORNOWAY ISLE OF LEWIS HS1 2SJ |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DEC MORT/CHARGE ***** |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/09/01 |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 09/09/95; 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 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 9 NORTH SHAWBOST ISLE OF LWEIS PA86 9BS |
| 18/11/9218 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: SANDWICK ROAD STORNOWAY ISLE OF LEWIS PA87 2SJ |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | AUDITOR'S RESIGNATION |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9124 June 1991 | PARTIC OF MORT/CHARGE 7004 |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | AUDITOR'S RESIGNATION |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 07/03/837 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 08/03/828 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 03/03/813 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 22/02/8022 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
| 07/03/757 March 1975 | MEMORANDUM OF ASSOCIATION |
| 30/04/7030 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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