THE MACKENZIE COURSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Miss Lyndsey Donald as a director on 2025-06-10 |
| 29/11/2429 November 2024 | Cessation of William Marr Donald as a person with significant control on 2024-10-29 |
| 29/11/2429 November 2024 | Notification of Linda Forsyth as a person with significant control on 2024-10-29 |
| 29/11/2429 November 2024 | Cessation of Andrew Charles Forsyth as a person with significant control on 2024-10-29 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-11-30 |
| 19/03/2419 March 2024 | Registered office address changed from 52 - 54 Queen's Road Aberdeen AB15 4YE to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on 2024-03-19 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-11-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 16/08/1916 August 2019 | CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE LLP |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY MESSRS RAEBURN CHRISTIE CLARK & WALLACE |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/10/1521 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSYTH |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDRY |
| 08/10/148 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/10/126 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 06/10/126 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDRY / 03/10/2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 52-54 QUEEN'S ROAD ABERDEEN AB15 4YE SCOTLAND |
| 04/10/104 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/07/108 July 2010 | PREVEXT FROM 31/10/2009 TO 30/11/2009 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 52 QUEENS ROAD ABERDEEN AB15 4YE |
| 20/11/0920 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FORSYTH / 03/10/2009 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS RAEBURN CHRISTIE CLARK & WALLACE / 03/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDRY / 03/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARR DONALD / 03/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 52 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 8-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED FIRSTFORM (130) LIMITED CERTIFICATE ISSUED ON 12/12/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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