DERECK MACKENZIE & CO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1211 May 2012 | STRUCK OFF AND DISSOLVED |
| 20/01/1220 January 2012 | FIRST GAZETTE |
| 12/07/1112 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/04/1115 April 2011 | FIRST GAZETTE |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERECK MACKENZIE / 20/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 24/06/0824 June 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED ROSALIND MACKENZIE |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0810 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: BARONY HOUSE STONEYFIELD BUSINESS PARK STONEYFIELD INVERNESS IV2 7PA |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 09/10/049 October 2004 | REGISTERED OFFICE CHANGED ON 09/10/04 FROM: ERNST AND YOUNG MORAY HOUSE 16 BANK STREET INVERNESS |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | ALTER ARTICLES 17/10/03 CONTRACT OF PURCHASE 17/10/03 |
| 17/11/0317 November 2003 | � IC 101000/1000 17/10/03 � SR 100000@1=100000 |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 18/10/0018 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 30/04/9730 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9730 April 1997 | ALTER MEM AND ARTS 29/03/97 NC INC ALREADY ADJUSTED 29/03/97 |
| 30/04/9730 April 1997 | ALTER MEM AND ARTS 29/03/97 |
| 30/04/9730 April 1997 | � NC 100000/200000 29/03/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | |
| 02/12/932 December 1993 | ACCOUNTING REF. DATE EXT FROM 28/11 TO 28/02 |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: PARKS FARM INSHES INVERNESS IV1 2AA |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: G OFFICE CHANGED 09/05/90 PARKS FARM INSHES INVERNESS IV1 2AA |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: G OFFICE CHANGED 06/12/89 19 UNION STREET INVERNESS IV1 1PP |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 29/09/8829 September 1988 | PARTIC OF MORT/CHARGE 9707 |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 29/01/8729 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/11/8519 November 1985 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 13/07/8513 July 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 28/11/8328 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/11/82 |
| 14/10/8114 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8114 October 1981 | CERTIFICATE OF INCORPORATION |
| 17/09/8117 September 1981 | SHARE CAPITAL/VALUE ON FORMATION |
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