IAN MACKENZIE (IONA)

Company Documents

DateDescription
05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / STRUAN ROBERTSON FAIRBAIRN / 01/09/2013

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STRUAN ROBERTSON FAIRBAIRN / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LESLEY KELLY / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ALLISON FAIRBAIRN / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN NIALL KENNEDY / 31/12/2009

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 DIRECTOR'S PARTICULARS CHANGED

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04/11/024 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 5 ARGYLL SQUARE OBAN ARGYLL PA34 4AZ

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/011 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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06/03/956 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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04/04/934 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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13/03/9213 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/02/927 February 1992 NEW SECRETARY APPOINTED

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12/02/9112 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/02/9022 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/04/8911 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/02/884 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/01/8727 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/05/8614 May 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03

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11/01/6011 January 1960 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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13/01/5013 January 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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