MACKENZIE STUART GROUP LTD
Company number SC552973 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 12 Jan 2026 | Change of details for Ms Claire Glennie as a person with significant control on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Change of details for Mr Anthony Stuart as a person with significant control on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Anthony Stuart on 2026-01-01 · 2 pages | View document |
| 10 Jul 2025 | Registered office address changed from Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX United Kingdom to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on 2025-07-10 · 1 page | View document |
| 28 May 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Dec 2024 | Change of details for Ms Claire Glennie as a person with significant control on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 26 Feb 2024 | Registered office address changed from 5 Carron Den Road Stonehaven AB39 2QH Scotland to Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 2024-02-26 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 16 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 22 Sep 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 19 Oct 2021 | Registered office address changed from 5 Polbare Close Stonehaven AB39 3LG Scotland to 5 Carron Den Road Stonehaven AB39 2QH on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Aug 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 27 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GLENNIE | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 11 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | CURREXT FROM 31/12/2017 TO 31/01/2018 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM | View document |
| 20 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |