MACKENZIE INVESTMENT STRATEGIES LTD.
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Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Final account prior to dissolution in MVL (final account attached) |
| 13/12/2413 December 2024 | Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12 |
| 24/07/2424 July 2024 | Resolutions |
| 06/12/236 December 2023 | Accounts for a small company made up to 2022-12-29 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/08/2331 August 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 14/11/2214 November 2022 | Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-30 |
| 19/07/2119 July 2021 | Appointment of Ms Susan Marie Puddephatt as a director on 2020-01-15 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2019-12-30 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 17/09/1917 September 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 30/11/1830 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 30/08/1830 August 2018 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 30/08/1830 August 2018 | CESSATION OF DUNCAN WILLIAM MACKENZIE AS A PSC |
| 30/08/1830 August 2018 | CESSATION OF AVRIL PATON-MACKENZIE AS A PSC |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ORMISTON 38 CROWN DRIVE INVERNESS IV2 3QG |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BILLINGHAM |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PATON-MACKENZIE |
| 25/07/1825 July 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 25/07/1825 July 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR PHILIP LEONARD BILLINGHAM |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SILLARS |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA SEMPLE |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR IAIN JOHN GOSMAN SCOTT |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BILLINGHAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR ALLAN MCLELLAND SILLARS |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR KEVIN MICHAEL WOOD |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MRS AVRIL PATON-MACKENZIE |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MS LINDA ANN SEMPLE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR PHILIP LEONARD BILLINGHAM |
| 22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 02/12/102 December 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 100 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED DUNCAN WILLIAM MACKENZIE |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 27/10/1027 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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