SCOTT MACKENZIE LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Confirmation statement made on 2024-08-08 with no updates

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23/07/2423 July 2024 Micro company accounts made up to 2024-03-31

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11/07/2411 July 2024 Previous accounting period extended from 2023-11-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MACKENZIE / 13/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOHN MACKENZIE / 13/08/2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/05/1310 May 2013 DIRECTOR APPOINTED ROBERT SCOTT MACKENZIE

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 25 MARKET PLACE NUNEATON WARWICKSHIRE CV11 4EG

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22/08/1222 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/08/1117 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/08/1024 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/01/1012 January 2010 DIRECTOR APPOINTED STUART JOHN MACKENZIE

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10/11/0910 November 2009 08/08/09 FULL LIST AMEND

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05/11/095 November 2009 Annual return made up to 8 August 2009 with full list of shareholders

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/09/0810 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/08/0720 August 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/08/0618 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/08/054 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/08/0416 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04

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28/11/0328 November 2003 COMPANY NAME CHANGED SCOT MACKENZIE ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 28/11/03

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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19/11/0319 November 2003 SECRETARY RESIGNED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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