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MCKENZIE-VAN RIJN (GLASGOW) LIMITED
Filings

MCKENZIE-VAN RIJN (GLASGOW) LIMITED: Filings

    • Overview

    Company NameMCKENZIE-VAN RIJN (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368191
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MCKENZIE-VAN RIJN (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from Stance F5 the Glasgow Fruit Market 120 Blochairn Road Glasgow Strathclyde G21 2TY on Apr 18, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 11, 2013

    		LRESEX

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 120,000
    		SH01

    Secretary's details changed for Lorena Brogan on Jan 01, 2012

    		1 pagesCH03

    Register inspection address has been changed from C/O the Kenali Consultancy Llp 26 Springfield Court Glasgow G1 3DQ Scotland

    		1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    legacy

    		6 pagesMG01s

    Director's details changed for Mr Stephen Brogan on Dec 09, 2011

    		2 pagesCH01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Oct 31, 2011

    • Capital: GBP 120,000
    		3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    		1 pagesAA01

    Appointment of Van Rijn International Bv as a director

    		3 pagesAP02

    Statement of capital following an allotment of shares on Jun 21, 2010

    • Capital: GBP 4
    		5 pagesSH01

    Certificate of change of name

    Company name changed mckenzie-glasgow LIMITED\certificate issued on 13/04/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2010

    		RES15

    Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on Mar 17, 2010

    		2 pagesAD01

    Appointment of Stephen Brogan as a director

    		3 pagesAP01

    Appointment of Lorena Brogan as a secretary

    		3 pagesAP03

    Termination of appointment of David Deane as a director

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0