CompaniesInTheUK

FOWLER MCKENZIE LIMITED

Company number SC210585 ·

Active

97 filings

Date Filing
7 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
3 Dec 2025 Change of details for Mr Philip Gordon Mckenzie as a person with significant control on 2025-11-17 · 2 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
4 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
13 Nov 2024 Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2024-11-12 · 2 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-01 with updates · 5 pages View document
8 Oct 2024 Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
9 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-01 with updates · 4 pages View document
11 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
5 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM GROVE LODGE MUGIEMOSS ROAD BUCKSBURN ABERDEEN AB21 9NP SCOTLAND View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 May 2018 ADOPT ARTICLES 04/05/2017 View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART MCKENZIE View document
5 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
30 May 2017 04/05/17 STATEMENT OF CAPITAL GBP 20954 View document
12 May 2017 DIRECTOR APPOINTED MR NICHOLAS RAE COOK View document
14 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT REG PSC View document
14 Mar 2017 SAIL ADDRESS CREATED View document
19 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
7 Nov 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
16 Aug 2016 DIRECTOR APPOINTED MR STEWART ROBERT MCKENZIE View document
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
16 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
27 Apr 2015 29/01/15 STATEMENT OF CAPITAL GBP 16954 View document
27 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD View document
29 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY LLOYD / 01/01/2010 View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
1 Oct 2009 DIRECTOR APPOINTED JOHN KELLY LLOYD View document
2 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
15 Apr 2009 GBP IC 33855/18354 25/03/09 GBP SR 15501@1=15501 View document
15 Apr 2009 APPROVE SHARE AGREEMENT 25/03/2009 View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR LESLIE FOWLER View document
15 Apr 2009 GBP IC 35855/33855 25/03/09 GBP SR 2000@1=2000 View document
28 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Sep 2007 S366A DISP HOLDING AGM 10/09/07 View document
3 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
12 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
12 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
3 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
8 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
3 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
21 Mar 2003 NC INC ALREADY ADJUSTED 17/03/03 View document
21 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
20 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Dec 2001 NEW SECRETARY APPOINTED View document
3 Dec 2001 SECRETARY RESIGNED View document
29 Nov 2001 PARTIC OF MORT/CHARGE ***** View document
8 Nov 2001 DIRECTOR RESIGNED View document
19 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
3 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
28 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 View document
15 Aug 2001 £ NC 100/60000 10/08/01 View document
15 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2001 NC INC ALREADY ADJUSTED 10/08/01 View document
15 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Aug 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jul 2001 COMPANY NAME CHANGED PLACE D'OR 543 LIMITED CERTIFICATE ISSUED ON 12/07/01 View document
1 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document