MCKENZIE EAGLESON LIMITED
| Status | ACTIVE |
| Company No. | SC485952 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2014 |
| Age | 9 years, 9 months, 15 days |
| Jurisdiction | Scotland |
| Dissolution | 01 Mar 2022 |
| Years | 2 years, 3 months, 18 days |
SUMMARY
MCKENZIE EAGLESON LIMITED is an active private limited company with number SC485952. It was incorporated 9 years, 9 months, 15 days ago, on 04 September 2014 and it was dissolved 2 years, 3 months, 18 days ago, on 01 March 2022. The company address is 9 Woodmuir Road, Breich, EH8 8BN, West Lothian.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 11 Oct 2023
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Dissolution withdrawal application strike off company
Date: 20 Sep 2023
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 11 Sep 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Ann Marion Mckenzie
Termination date: 2022-09-01
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Pollock Stewart Eagleson
Termination date: 2022-09-01
Documents
Cessation of a person with significant control
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fiona Pollock Stewart Eagleson
Cessation date: 2022-09-01
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Resolution
Date: 06 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Address
Type: AD01
Old address: 167 Canongate Edinburgh EH8 8BN
Change date: 2022-04-05
New address: 9 Woodmuir Road Breich West Lothian EH8 8BN
Documents
Administrative restoration company
Date: 05 Apr 2022
Category: Restoration
Type: RT01
Documents
Change account reference date company current extended
Date: 26 Oct 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 07 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Cessation of a person with significant control
Date: 04 Oct 2019
Action Date: 30 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graeme Nelson Eagleson
Cessation date: 2019-07-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Heather Ann Marion Mckenzie
Appointment date: 2019-08-09
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-30
Officer name: Graeme Nelson Eagleson
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 04 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-04
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 04 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-04
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-05
Officer name: Mary Shaw Mckenzie
Documents
Capital allotment shares
Date: 26 Sep 2014
Action Date: 08 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-08
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 26 Sep 2014
Action Date: 06 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-06
Officer name: Peter Mcfarlane
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Address
Type: AD01
Old address: , 169 Canongate Edinburgh, Scotland, EH8 8BN
New address: 167 Canongate Edinburgh EH8 8BN
Change date: 2014-09-26
Documents
Appoint person director company with name date
Date: 26 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Pollock Stewart Eagleson
Appointment date: 2014-09-08
Documents
Appoint person director company with name date
Date: 26 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graeme Nelson Eagleson
Appointment date: 2014-09-08
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 06 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mcfarlane
Termination date: 2014-09-06
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Address
Type: AD01
Old address: , Law House Fairbairn Place, Livingston, EH54 6TN, United Kingdom
New address: 167 Canongate Edinburgh EH8 8BN
Change date: 2014-09-08
Documents
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