MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED

Company number SC096245 · Monitor this company

Dissolved

119 filings

Date	Filing
2 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
13 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
11 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
17 Jan 2012	SECRETARY APPOINTED COLIN RICHARD CLAPHAM	View document
17 Jan 2012	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR PETER CARR	View document
6 Oct 2011	DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON	View document
6 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011	View document
30 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
22 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010	View document
14 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
11 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010	View document
1 Dec 2009	SECRETARY APPOINTED KAREN LORRAINE ATTERBURY	View document
1 Dec 2009	TERMINATE SEC APPOINTMENT	View document
2 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Apr 2009	REGISTERED OFFICE CHANGED ON 27/04/2009 FROM · NO 1 MASTERTON PARK CARNEGIE · CAMPUS, DUNFERMLINE · FIFE · KY11 8PL	View document
6 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
5 Jan 2009	SECRETARY APPOINTED MICHAEL ANDREW LONNON	View document
2 Jan 2009	APPOINTMENT TERMINATED SECRETARY PETER CARR	View document
15 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Feb 2008	DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN	View document
23 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
10 Jan 2008	NEW SECRETARY APPOINTED	View document
9 Jan 2008	SECRETARY RESIGNED	View document
3 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
15 Jan 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 May 2006	DIRECTOR RESIGNED	View document
5 May 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	NEW SECRETARY APPOINTED	View document
25 Apr 2006	SECRETARY RESIGNED	View document
26 Jan 2006	REGISTERED OFFICE CHANGED ON 26/01/06 FROM: · 28 BARNTON GROVE · EDINBURGH · MIDLOTHIAN EH4 6BT	View document
26 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
7 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Jul 2005	LOCATION OF REGISTER OF MEMBERS	View document
17 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 May 2003	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
25 Apr 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
12 Feb 2003	AUDITOR'S RESIGNATION	View document
9 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
1 May 2002	NEW SECRETARY APPOINTED	View document
29 Apr 2002	SECRETARY RESIGNED	View document
5 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
23 Dec 2001	DIRECTOR RESIGNED	View document
19 Nov 2001	NEW DIRECTOR APPOINTED	View document
19 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Aug 2001	DIRECTOR RESIGNED	View document
7 Jul 2001	DEC MORT/CHARGE *****	View document
28 Jun 2001	DEC MORT/CHARGE *****	View document
28 Jun 2001	DEC MORT/CHARGE *****	View document
27 Apr 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
8 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
2 May 2000	AUDITOR'S RESIGNATION	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: · 19 AVONMILL VIEW · LINLITHGOW BRIDGE · WEST LOTHIAN · EH49 7SH	View document
25 Apr 2000	NEW SECRETARY APPOINTED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	SECRETARY RESIGNED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
30 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
14 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
19 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
11 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
2 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
19 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
31 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
31 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
25 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
17 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
23 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
9 Jan 1995	PARTIC OF MORT/CHARGE *****	View document
8 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
12 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
6 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
15 Jul 1993	DEC MORT/CHARGE *****	View document
15 Jul 1993	DEC MORT/CHARGE *****	View document
15 Jul 1993	DEC MORT/CHARGE *****	View document
24 May 1993	PARTIC OF MORT/CHARGE *****	View document
11 May 1993	PARTIC OF MORT/CHARGE *****	View document
19 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
11 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
10 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
30 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
17 Oct 1991	PARTIC OF MORT/CHARGE 12299	View document
7 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
29 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
21 Jan 1991	DEC MORT/CHARGE 731	View document
21 Mar 1990	PARTIC OF MORT/CHARGE 3146	View document
12 Mar 1990	PARTIC OF MORT/CHARGE 2707	View document
5 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
2 Mar 1990	ALTERATION TO MORTGAGE/CHARGE	View document
18 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
4 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
13 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
21 Sep 1988	DEC MORT/CHARGE 9414	View document
24 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
29 Mar 1988	88(3) 9998 @ ￯﾿ﾽ1 ORD.220388	View document
29 Mar 1988	PUC3 9998 @ ￯﾿ﾽ1 ORD. 220388	View document
14 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
14 Dec 1987	DEC MORT/CHARGE 11348	View document
15 Jul 1987	PARTIC OF MORT/CHARGE 6563	View document
29 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document