PHILIP MACKENZIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN FRASER |
| 04/04/164 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 18/06/1518 June 2015 | DISS40 (DISS40(SOAD)) |
| 17/06/1517 June 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DISS40 (DISS40(SOAD)) |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR SEAN JAMES FRASER |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS NORMA FRASER / 19/07/2012 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DRURY |
| 15/05/1215 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRURY / 03/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NORMA FRASER / 06/03/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/04/088 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: 137 SOUTH ANDERSON DRIVE ABERDEEN GRAMPIAN AB10 7PD |
| 07/04/087 April 2008 | DIRECTOR'S PARTICULARS NORMA FRASER |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN DRURY |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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