MCKENZIE MALCOLM CONSTRUCTION LTD
Company number SC370159 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2022 | Final account prior to dissolution in CVL · 16 pages | View document |
| 6 Feb 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Feb 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 5 JEFFREY AVENUE EDINBURGH EH4 3QY | View document |
| 15 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 4 Mar 2019 | CESSATION OF JEFF MALCOLM AS A PSC | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2018 | DIRECTOR APPOINTED MR GREG STUART MACKENZIE | View document |
| 21 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFF MALCOLM | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Mar 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GREIG MCKENZIE | View document |
| 14 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 2 CRAIGLOCKHART DRIVE SOUTH EDINBURGH MIDLOTHIAN EH14 1HZ SCOTLAND | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 5 JEFFREY AVENUE EDINBURGH EH4 3QY SCOTLAND | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 1 Feb 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Jan 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 16 PARDOVAN HOLDINGS NEAR PHILIPSTOUN WEST LOTHIAN EH49 7NA UNITED KINGDOM | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF MALCOLM / 12/01/2012 | View document |
| 13 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR GREG MCKENZIE | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Jul 2011 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | View document |
| 20 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 16 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |