J&S MCKENZIE PROPERTY LIMITED: Filings

  • Overview

    Company NameJ&S MCKENZIE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677562
    JurisdictionScotland
    Date of Creation

    What are the latest filings for J&S MCKENZIE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with updates

    5 pagesCS01

    Registration of charge SC6775620005, created on Sep 19, 2025

    9 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Moness Resort Crieff Road Aberfeldy Perthshire PH15 2DY United Kingdom to Dunvorist Station Road Murthly Perth PH1 4EL on Oct 09, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 212.00
    8 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    13 pagesMA

    Confirmation statement made on Dec 14, 2022 with updates

    5 pagesCS01

    Registration of charge SC6775620004, created on Nov 11, 2022

    5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Registration of charge SC6775620003, created on May 24, 2022

    5 pagesMR01

    Registration of charge SC6775620002, created on Mar 08, 2022

    5 pagesMR01

    Confirmation statement made on Dec 14, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Registration of charge SC6775620001, created on May 06, 2021

    4 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 14, 2020

    Statement of capital on Oct 14, 2020

    • Capital: GBP 100
    SH01

    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