MACKENZIE CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Mark Stuart Bramley as a director on 2025-07-25 |
| 01/05/251 May 2025 | Satisfaction of charge 2 in full |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 08/01/258 January 2025 | Appointment of Mr Scott Daniel Harvey as a director on 2025-01-01 |
| 29/10/2429 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 17/10/2217 October 2022 | Appointment of Mr Alan Montgomery as a director on 2022-04-01 |
| 14/10/2214 October 2022 | Appointment of Mr Mark Stuart Bramley as a director on 2022-10-03 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 12/11/1912 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 12/10/1812 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLETT |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | SECOND FILING OF TM01 FOR BRIAN LAMB |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR ANDREW MICHAEL DALRYMPLE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN LAMB |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAMB |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JAMES NOBLETT |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR MARK WILSON |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SIMPSON |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTON |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAMB / 30/09/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DALRYMPLE / 30/09/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD ROBERTON / 30/09/2015 |
| 05/05/155 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR RUSSELL BALLANTYNE SIMPSON |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | SECRETARY APPOINTED MR BRIAN LAMB |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD SIMPSON |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD SIMPSON |
| 09/05/139 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RONALD SIMPSON / 22/05/2012 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SIMPSON / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAMB / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALRYMPLE / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD ROBERTON / 01/11/2011 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALRYMPLE / 22/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD ROBERTON / 22/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED BRIAN RONALD ROBERTON |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ANDREW DALRYMPLE |
| 08/05/088 May 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/037 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: BUSBY ROAD CARMUNNOCK GLASGOW |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/07/922 July 1992 | ALTER MEM AND ARTS 31/03/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9124 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/896 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/899 May 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 07/04/887 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/886 April 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/04/8720 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 20/04/8720 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | NEW DIRECTOR APPOINTED |
| 07/10/837 October 1983 | PARTICULARS OF MORTGAGE/CHARGE |
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