MACKENZIE CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 13/05/2113 May 2021 | APPLICATION FOR STRIKING-OFF |
| 13/05/2113 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CESSATION OF MATTHEW CALLIS AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 53 KIRKHILL ROAD EDINBURGH EH16 5DE SCOTLAND |
| 26/11/1926 November 2019 | DISS40 (DISS40(SOAD)) |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 12/11/1912 November 2019 | FIRST GAZETTE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM TILLYSOUL COTTAGE TILLYSOUL COTTAGE ELLON ABERDEENSHIRE AB41 8NQ |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 47 VIEW TERRACE ABERDEEN AB25 2RS |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 12/10 VIEWFORTH EDINBURGH LOTHIAN EH10 4JF SCOTLAND |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 2 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY GRAEME STEPHEN |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 10/5 COMISTON TERRACE EDINBURGH EH10 6AH SCOTLAND |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA FRANCES MACKENZIE / 18/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ANGUS STEPHEN / 18/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 38/4 POLWARTH CRESCENT EDINBURGH EH11 1HN |
| 28/07/0928 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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