MACKENZIE STUART GROUP LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewRegistered office address changed from Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX United Kingdom to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on 2025-07-10

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28/05/2528 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/12/2423 December 2024 Change of details for Ms Claire Glennie as a person with significant control on 2024-12-23

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23/12/2423 December 2024 Confirmation statement made on 2024-12-19 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2024-01-31

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26/02/2426 February 2024 Registered office address changed from 5 Carron Den Road Stonehaven AB39 2QH Scotland to Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 2024-02-26

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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16/10/2316 October 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2022-12-19 with no updates

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-19 with no updates

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19/10/2119 October 2021 Unaudited abridged accounts made up to 2021-01-31

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19/10/2119 October 2021 Registered office address changed from 5 Polbare Close Stonehaven AB39 3LG Scotland to 5 Carron Den Road Stonehaven AB39 2QH on 2021-10-19

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/08/2028 August 2020 31/01/20 UNAUDITED ABRIDGED

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GLENNIE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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11/09/1811 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CURREXT FROM 31/12/2017 TO 31/01/2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM

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20/12/1620 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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