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Dato Capital United Kingdom

J.B. Mackenzie (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts J.B. MACKENZIE (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number SC023871
Record last updated Tuesday, December 20, 2016 10:16:33 AM UTC
Official Address Raggleswood 1 Ladywell Road Corstorphine/Murrayfield
There are 2 companies registered at this street
Postal Code EH127TA
Sector Activities of head offices

Charts

Visits

J.B. MACKENZIE (HOLDINGS) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 1, 2016 Appointment of a woman Appointment of a woman
Registry Dec 9, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Change of particulars for director Change of particulars for director
Registry Dec 9, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 14023... Change of particulars for director 14023...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Financials Dec 2, 2009 Annual accounts Annual accounts
Financials Mar 12, 2009 Annual accounts 14023... Annual accounts 14023...
Registry Dec 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2008 Appointment of a woman Appointment of a woman
Registry Dec 16, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2008 Annual return Annual return
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars 14023... Notice of change of directors or secretaries or in their particulars 14023...
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Financials Jan 5, 2007 Annual accounts Annual accounts
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2006 Annual return Annual return
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Oct 16, 2005 Resignation of one Chartered Electrical Engineer and one Director (a man) Resignation of one Chartered Electrical Engineer and one Director (a man)
Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2004 Annual return Annual return
Registry Dec 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2004 Director's particulars changed Director's particulars changed
Financials Dec 7, 2004 Annual accounts Annual accounts
Registry Dec 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Financials Mar 17, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Financials Mar 20, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2001 Annual return Annual return
Registry Dec 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Feb 7, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 9, 1999 Annual return Annual return
Registry Aug 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 1999 Register of members Register of members
Registry Jul 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 1999 Appointment of a director Appointment of a director
Registry Jun 3, 1999 Appointment of a woman Appointment of a woman
Financials May 13, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 1998 Notice of change of directors or secretaries or in their particulars 14023... Notice of change of directors or secretaries or in their particulars 14023...
Registry Dec 31, 1998 Annual return Annual return
Financials Mar 20, 1998 Annual accounts Annual accounts
Registry Mar 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 19, 1998 Appointment of a man as Financial Consultant and Secretary Appointment of a man as Financial Consultant and Secretary
Registry Jan 4, 1998 Annual return Annual return
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Appointment of a director Appointment of a director
Registry Jan 9, 1997 Appointment of a woman Appointment of a woman
Registry Dec 22, 1996 Annual return Annual return
Registry Aug 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 30, 1996 Director resigned, new director appointed 14023... Director resigned, new director appointed 14023...
Financials Apr 24, 1996 Annual accounts Annual accounts
Registry Mar 25, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 30, 1996 Alter mem and arts Alter mem and arts
Registry Jan 5, 1996 Annual return Annual return
Registry Jan 20, 1995 Annual return 14023... Annual return 14023...
Financials Jan 20, 1995 Annual accounts Annual accounts
Registry Jan 20, 1995 Director's particulars changed Director's particulars changed
Registry Apr 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 29, 1994 Annual accounts Annual accounts
Registry Jan 7, 1994 Annual return Annual return
Registry Jan 7, 1994 Director's particulars changed Director's particulars changed
Registry Dec 21, 1992 Annual return Annual return
Financials Dec 21, 1992 Annual accounts Annual accounts
Registry Dec 21, 1992 Registered office changed Registered office changed
Financials Apr 24, 1992 Annual accounts Annual accounts
Registry Apr 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 12, 1991 Annual return Annual return
Registry May 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1991 Appointment of a man as Director and Recruitment Consultant Appointment of a man as Director and Recruitment Consultant
Financials Feb 6, 1991 Annual accounts Annual accounts
Registry Jan 31, 1991 Annual return Annual return
Registry Jan 11, 1991 Auditor's letter of resignation Auditor's letter of resignation

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