SLM MACKENZIE LIMITED
| Status | ACTIVE |
| Company No. | SC243618 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2003 |
| Age | 21 years, 3 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
SLM MACKENZIE LIMITED is an active private limited company with number SC243618. It was incorporated 21 years, 3 months, 22 days ago, on 10 February 2003. The company address is C/O Mackenzie Construction C/O Mackenzie Construction, Glasgow, G46 7TL.
Company Fillings
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Accounts with accounts type group
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type group
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Resolution
Date: 05 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type group
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type group
Date: 16 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Change to a person with significant control
Date: 24 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Andrew Michael Dalymple
Documents
Cessation of a person with significant control
Date: 21 Feb 2020
Action Date: 11 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin Lamb
Cessation date: 2019-04-11
Documents
Accounts with accounts type group
Date: 12 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital cancellation shares
Date: 07 May 2019
Action Date: 11 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-11
Capital : 3,500.00 GBP
Documents
Resolution
Date: 07 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 May 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type group
Date: 12 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-23
Officer name: James Noblett
Documents
Capital allotment shares
Date: 24 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH01
Capital : 5,000.0 GBP
Date: 2018-08-01
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Notification of a person with significant control
Date: 20 Feb 2018
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Colin Lamb
Notification date: 2017-11-02
Documents
Capital cancellation shares
Date: 28 Nov 2017
Action Date: 02 Nov 2017
Category: Capital
Type: SH06
Date: 2017-11-02
Capital : 4,750.00 GBP
Documents
Capital return purchase own shares
Date: 28 Nov 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 15 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Michael Dalrymple
Appointment date: 2017-07-31
Documents
Termination secretary company with name termination date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Lamb
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Lamb
Termination date: 2017-07-31
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr James Noblett
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr Mark Wilson
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Ballantyne Simpson
Termination date: 2016-11-28
Documents
Capital cancellation shares
Date: 06 Oct 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH06
Date: 2016-09-16
Capital : 8,750.00 GBP
Documents
Capital return purchase own shares
Date: 06 Oct 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Ronald Roberton
Termination date: 2016-05-24
Documents
Capital return purchase own shares
Date: 31 Aug 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 20 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital return purchase own shares
Date: 22 Mar 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Accounts with accounts type group
Date: 23 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-02
Officer name: Brian Lamb
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 10 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-10
Documents
Accounts with accounts type group
Date: 30 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Ballantyne Simpson
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 10 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-10
Documents
Accounts with accounts type group
Date: 19 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2013
Action Date: 10 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-10
Documents
Termination director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Simpson
Documents
Appoint person secretary company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Lamb
Documents
Termination secretary company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ronald Simpson
Documents
Appoint person director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Ronald Roberton
Documents
Appoint person director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Dalrymple
Documents
Termination director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Simpson
Documents
Change person secretary company with change date
Date: 25 Feb 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ronald Simpson
Change date: 2013-02-01
Documents
Capital cancellation shares
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Capital
Type: SH06
Date: 2013-02-21
Capital : 26,568 GBP
Documents
Capital return purchase own shares
Date: 21 Feb 2013
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2012
Action Date: 10 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-10
Documents
Accounts with accounts type group
Date: 08 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 09 Jun 2011
Action Date: 25 May 2011
Category: Capital
Type: SH01
Capital : 60,658 GBP
Date: 2011-05-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2011
Action Date: 10 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-10
Documents
Accounts with accounts type group
Date: 30 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2010
Action Date: 10 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-10
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Lamb
Change date: 2010-02-10
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-10
Officer name: Ronald Simpson
Documents
Accounts with accounts type group
Date: 31 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/02/09; full list of members
Documents
Accounts with accounts type group
Date: 21 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 14 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 10/02/08; no change of members
Documents
Accounts with accounts type group
Date: 20 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 14 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/02/07; full list of members
Documents
Accounts with accounts type group
Date: 08 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Resolution
Date: 13 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/02/06; full list of members
Documents
Accounts with accounts type group
Date: 18 Jul 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 06 Jul 2005
Category: Capital
Type: 169
Description: £ ic 69573/55658 27/06/05 £ sr 13915@1=13915
Documents
Legacy
Date: 03 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/02/05; full list of members
Documents
Resolution
Date: 25 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 09 Aug 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 12 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/02/04; full list of members
Documents
Legacy
Date: 17 Jul 2003
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 09 Jun 2003
Category: Address
Type: 287
Description: Registered office changed on 09/06/03 from: 25 bothwell street glasgow G2 6NL
Documents
Miscellaneous
Date: 05 Jun 2003
Category: Miscellaneous
Type: MISC
Description: Amending res/articles 02/05/03
Documents
Legacy
Date: 21 May 2003
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 21 May 2003
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 21 May 2003
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 21 May 2003
Category: Capital
Type: 88(2)R
Description: Ad 07/05/03--------- £ si 56819@1=56819 £ ic 12755/69574
Documents
Legacy
Date: 21 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 20 May 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed slm (2003) LIMITED\certificate issued on 20/05/03
Documents
Legacy
Date: 14 May 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/02/04 to 31/03/04
Documents
Legacy
Date: 13 May 2003
Category: Capital
Type: 88(2)R
Description: Ad 02/05/03--------- £ si 12754@1=12754 £ ic 1/12755
Documents
Resolution
Date: 13 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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