MCKENZIE-VAN RIJN (GLASGOW) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/149 January 2014 | ORDER OF COURT - EARLY DISSOLUTION |
| 18/04/1318 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM STANCE F5 THE GLASGOW FRUIT MARKET 120 BLOCHAIRN ROAD GLASGOW STRATHCLYDE G21 2TY |
| 12/12/1212 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | SAIL ADDRESS CHANGED FROM: C/O THE KENALI CONSULTANCY LLP 26 SPRINGFIELD COURT GLASGOW G1 3DQ SCOTLAND |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / LORENA BROGAN / 01/01/2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/119 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROGAN / 09/12/2011 |
| 01/11/111 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 120000 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 09/02/119 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 08/02/118 February 2011 | SAIL ADDRESS CREATED |
| 30/12/1030 December 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 28/09/1028 September 2010 | CORPORATE DIRECTOR APPOINTED VAN RIJN INTERNATIONAL BV |
| 01/07/101 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 4 |
| 13/04/1013 April 2010 | COMPANY NAME CHANGED MCKENZIE-GLASGOW LIMITED CERTIFICATE ISSUED ON 13/04/10 |
| 08/04/108 April 2010 | CHANGE OF NAME 07/04/2010 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1 3AG |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED STEPHEN BROGAN |
| 10/03/1010 March 2010 | SECRETARY APPOINTED LORENA BROGAN |
| 09/03/109 March 2010 | COMPANY NAME CHANGED BKF FIFTY-FOUR LIMITED CERTIFICATE ISSUED ON 09/03/10 |
| 09/03/109 March 2010 | CHANGE OF NAME 04/03/2010 |
| 05/03/105 March 2010 | CHANGE OF NAME 04/03/2010 |
| 09/11/099 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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