MACKENZIE CONSTRUCTION LIMITED

Company number SC073177 ·

Active

136 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
4 Nov 2025 Full accounts made up to 2025-03-31 · 32 pages View document
28 Jul 2025 Termination of appointment of Mark Stuart Bramley as a director on 2025-07-25 · 1 page View document
1 May 2025 Satisfaction of charge 2 in full · 1 page View document
31 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Jan 2025 Appointment of Mr Scott Daniel Harvey as a director on 2025-01-01 · 2 pages View document
29 Oct 2024 Full accounts made up to 2024-03-31 · 32 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
21 Dec 2023 Full accounts made up to 2023-03-31 · 31 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
17 Oct 2022 Appointment of Mr Alan Montgomery as a director on 2022-04-01 · 2 pages View document
14 Oct 2022 Appointment of Mr Mark Stuart Bramley as a director on 2022-10-03 · 2 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Full accounts made up to 2021-03-31 · 29 pages View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
12 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
12 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLETT View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
15 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Aug 2017 SECOND FILING OF TM01 FOR BRIAN LAMB View document
31 Jul 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN LAMB View document
31 Jul 2017 SECRETARY APPOINTED MR ANDREW MICHAEL DALRYMPLE View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN LAMB View document
7 Apr 2017 DIRECTOR APPOINTED MR JAMES NOBLETT View document
7 Apr 2017 DIRECTOR APPOINTED MR MARK WILSON View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SIMPSON View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTON View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
3 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
23 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAMB / 30/09/2015 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD ROBERTON / 30/09/2015 View document
5 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DALRYMPLE / 30/09/2015 View document
5 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
16 Apr 2014 DIRECTOR APPOINTED MR RUSSELL BALLANTYNE SIMPSON View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD SIMPSON View document
9 May 2013 APPOINTMENT TERMINATED, SECRETARY RONALD SIMPSON View document
9 May 2013 SECRETARY APPOINTED MR BRIAN LAMB View document
9 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
27 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
22 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
22 May 2012 SECRETARY'S CHANGE OF PARTICULARS / RONALD SIMPSON / 22/05/2012 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SIMPSON / 01/11/2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD ROBERTON / 01/11/2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAMB / 01/11/2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALRYMPLE / 01/11/2011 View document
8 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 May 2011 Annual return made up to 22 April 2011 with full list of shareholders · 7 pages View document
30 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALRYMPLE / 22/04/2010 View document
13 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD ROBERTON / 22/04/2010 View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
22 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Jun 2008 DIRECTOR APPOINTED BRIAN RONALD ROBERTON View document
23 Jun 2008 DIRECTOR APPOINTED ANDREW DALRYMPLE View document
8 May 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS View document
20 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jul 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS View document
8 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
18 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
25 Oct 2004 DIRECTOR RESIGNED View document
12 Aug 2004 PARTIC OF MORT/CHARGE ***** View document
9 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
8 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 May 2003 DIRECTOR RESIGNED View document
12 May 2003 NEW SECRETARY APPOINTED View document
12 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 May 2003 SECRETARY RESIGNED View document
7 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
17 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Apr 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
5 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jun 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
11 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
18 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
28 Apr 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 May 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS View document
8 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Apr 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS View document
12 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
9 Jun 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS View document
30 Jan 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Dec 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 View document
3 May 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS View document
17 Jan 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 View document
5 May 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS View document
5 May 1993 DIRECTOR RESIGNED View document
5 Mar 1993 REGISTERED OFFICE CHANGED ON 05/03/93 FROM: BUSBY ROAD CARMUNNOCK GLASGOW View document
9 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Jul 1992 ALTER MEM AND ARTS 31/03/92 View document
13 May 1992 RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS View document
8 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 View document
20 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS View document
25 Jan 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
21 Nov 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 View document
1 Jun 1990 NEW DIRECTOR APPOINTED View document
30 Mar 1990 NEW DIRECTOR APPOINTED View document
3 Jan 1990 NEW DIRECTOR APPOINTED View document
10 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 Nov 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS View document
6 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
9 May 1989 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View document
9 May 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 View document
7 Apr 1988 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
28 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
20 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
20 Apr 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS View document
7 Jul 1986 NEW DIRECTOR APPOINTED View document
7 Oct 1983 PARTICULARS OF MORTGAGE/CHARGE View document