Mackenzie Construction Ltd was founded on 19 November 1980, it's status in the Companies House registry is set to "Active". Mackenzie Construction Ltd has 2 directors listed as Dalrymple, Andrew Michael, Lamb, Brian in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALRYMPLE, Andrew Michael | 31 July 2017 | - | 1 |
| LAMB, Brian | 01 February 2013 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| RP04TM01 - N/A | 01 August 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| AP03 - Appointment of secretary | 31 July 2017 | |
| TM02 - Termination of appointment of secretary | 31 July 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| CS01 - N/A | 13 March 2017 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 23 November 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AP03 - Appointment of secretary | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM02 - Termination of appointment of secretary | 09 May 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| CH03 - Change of particulars for secretary | 22 May 2012 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 363s - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363s - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 410(Scot) - N/A | 12 August 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 12 July 1995 | |
| 363b - Annual Return | 09 June 1995 | |
| 288 - N/A | 30 January 1995 | |
| 288 - N/A | 30 January 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 363s - Annual Return | 03 May 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 05 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 March 1993 | |
| AA - Annual Accounts | 09 December 1992 | |
| RESOLUTIONS - N/A | 02 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1992 | |
| 363s - Annual Return | 13 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| AA - Annual Accounts | 24 December 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 21 November 1990 | |
| 288 - N/A | 01 June 1990 | |
| 288 - N/A | 30 March 1990 | |
| 288 - N/A | 03 January 1990 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 10 November 1989 | |
| 288 - N/A | 06 July 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| 288 - N/A | 07 April 1988 | |
| 288 - N/A | 06 April 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| AA - Annual Accounts | 28 May 1987 | |
| 363 - Annual Return | 20 April 1987 | |
| 363 - Annual Return | 20 April 1987 | |
| 288 - N/A | 07 July 1986 | |
| 395 - Particulars of a mortgage or charge | 07 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 09 August 2004 | Outstanding |
N/A |
| Floating charge | 29 September 1983 | Outstanding |
N/A |
