MCKENZIE EAGLESON LIMITED

Company number SC485952 ·

Active

50 filings

Date Filing
24 Jul 2026 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
4 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
26 Jun 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
23 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
11 Oct 2023 Unaudited abridged accounts made up to 2022-10-31 · 8 pages View document
20 Sep 2023 Withdraw the company strike off application · 1 page View document
20 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
19 Sep 2023 First Gazette notice for voluntary strike-off View document
19 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Sep 2023 Application to strike the company off the register · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
6 Apr 2022 Resolutions View document
5 Apr 2022 Registered office address changed from 167 Canongate Edinburgh EH8 8BN to 9 Woodmuir Road Breich West Lothian EH8 8BN on 2022-04-05 · 2 pages View document
5 Apr 2022 Confirmation statement made on 2021-08-24 with no updates · 2 pages View document
5 Apr 2022 Administrative restoration application · 3 pages View document
1 Mar 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Mar 2022 Final Gazette dissolved via compulsory strike-off View document
14 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
14 Dec 2021 First Gazette notice for compulsory strike-off View document
26 Oct 2021 Current accounting period extended from 2021-09-30 to 2021-10-31 · 1 page View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
4 Oct 2019 CESSATION OF GRAEME NELSON EAGLESON AS A PSC View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
9 Aug 2019 DIRECTOR APPOINTED MISS HEATHER ANN MARION MCKENZIE View document
9 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME EAGLESON View document
28 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
28 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
3 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
14 Oct 2014 DIRECTOR APPOINTED MARY SHAW MCKENZIE View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, 169 CANONGATE EDINBURGH, SCOTLAND, EH8 8BN View document
26 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MCFARLANE View document
26 Sep 2014 DIRECTOR APPOINTED GRAEME NELSON EAGLESON View document
26 Sep 2014 DIRECTOR APPOINTED FIONA POLLOCK STEWART EAGLESON View document
26 Sep 2014 08/09/14 STATEMENT OF CAPITAL GBP 100 View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, LAW HOUSE FAIRBAIRN PLACE, LIVINGSTON, EH54 6TN, UNITED KINGDOM View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MCFARLANE View document
4 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document