Founded in 2003, Mackenzie Ross Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". The business has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Graham Donald, Dr | 01 July 2015 | 01 July 2015 | 1 |
| ROSS, Graham Donald, Dr | 01 July 2003 | 01 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Judith | 01 July 2015 | - | 1 |
| ROSS, Judith | 01 November 2007 | 01 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 05 July 2019 | |
| CH03 - Change of particulars for secretary | 05 July 2019 | |
| PSC04 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AD01 - Change of registered office address | 05 June 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| MR01 - N/A | 28 August 2015 | |
| MR01 - N/A | 14 August 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AP03 - Appointment of secretary | 22 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| TM02 - Termination of appointment of secretary | 22 July 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AD01 - Change of registered office address | 14 November 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 29 December 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 08 July 2009 | |
| CERTNM - Change of name certificate | 08 July 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 May 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| NEWINC - New incorporation documents | 01 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2015 | Outstanding |
N/A |
| A registered charge | 12 August 2015 | Outstanding |
N/A |
