MACKENZIE MITCHELL LIMITED

Company Documents

DateDescription
08/02/138 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1219 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/128 October 2012 APPLICATION FOR STRIKING-OFF

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
C/O HENDERSON LOGGIE
90 MITCHELL STREET
GLASGOW
G1 3NQ
SCOTLAND

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16/08/1116 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR APPOINTED JANE PARKS

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29/10/1029 October 2010 DIRECTOR APPOINTED CLARE ALLAN

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28/10/1028 October 2010 CHANGE OF NAME 20/10/2010

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28/10/1028 October 2010 COMPANY NAME CHANGED MACKENZIE & MITCHELL LIMITED CERTIFICATE ISSUED ON 28/10/10

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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21/07/1021 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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