THE MACKENZIE CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 02/10/242 October 2024 | Application to strike the company off the register |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-11-30 |
| 19/03/2419 March 2024 | Registered office address changed from 52-54 Queen's Road Aberdeen AB15 4YE to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on 2024-03-19 |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-11-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 21/04/2321 April 2023 | Certificate of change of name |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 16/08/1916 August 2019 | CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE LLP |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 15/09/1615 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/09/1615 September 2016 | SUB-DIVISION 29/07/16 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/06/1613 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSYTH |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDRY |
| 09/06/159 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/06/146 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/08/139 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/06/128 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/06/119 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 02/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 52 QUEENS ROAD ABERDEEN AB15 4YE |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | COMPANY NAME CHANGED FIRSTFORM (121) LIMITED CERTIFICATE ISSUED ON 16/12/08 |
| 16/12/0816 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 8-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: FIRSTSCOTTISH FORMATION SERVICES LTD, BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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