KENNETH MACKENZIE HOLDINGS LIMITED

Overview

Company Name	KENNETH MACKENZIE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC010256
Jurisdiction	Scotland
Date of Creation	Mar 08, 1919
Date of Cessation	Jan 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENNETH MACKENZIE HOLDINGS LIMITED?

(1712) /
(1722) /
(1730) /

Where is KENNETH MACKENZIE HOLDINGS LIMITED located?

Registered Office Address	Sandwick Road Stornoway HS1 2SJ Isle Of Lewis
Undeliverable Registered Office Address	No

What are the latest accounts for KENNETH MACKENZIE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for KENNETH MACKENZIE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2009

legacy

1 pages

652a

Sep 02, 2009

legacy

1 pages

122

Sep 02, 2009

legacy

1 pages

CAP-MDSC

Sep 02, 2009

legacy

1 pages

CAP-SS

Sep 02, 2009

legacy

1 pages

SH20

Sep 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 30, 2009

Full accounts made up to Aug 31, 2008

12 pages

Sep 09, 2008

legacy

3 pages

363a

Dec 19, 2007

Accounts made up to Aug 31, 2007

7 pages

Sep 25, 2007

legacy

1 pages

288a

Sep 24, 2007

legacy

1 pages

288b

Sep 24, 2007

legacy

2 pages

363a

Sep 24, 2007

legacy

1 pages

288b

Sep 21, 2007

legacy

2 pages

419a(Scot)

Jun 29, 2007

Accounts made up to Aug 31, 2006

4 pages

Dec 28, 2006

legacy

3 pages

288a

Dec 06, 2006

legacy

1 pages

288b

Sep 20, 2006

legacy

7 pages

363s

Jun 27, 2006

legacy

1 pages

225

Apr 20, 2006

Accounts made up to Jun 30, 2005

5 pages

Oct 03, 2005

legacy

7 pages

363s

Apr 21, 2005

Accounts made up to Jun 30, 2004

5 pages

Oct 06, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of KENNETH MACKENZIE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Andrew Philip The Farmhouse Stainton Cotes, Coniston Cold BD23 4EQ Skipton North Yorkshire	Sep 24, 2007		Secretary	The Farmhouse Stainton Cotes, Coniston Cold BD23 4EQ Skipton North Yorkshire		British		57207230003
HAGGAS, John Brian Low Austby Nesfield LS29 0BL Ilkley West Yorkshire	Dec 04, 2006		Director	Low Austby Nesfield LS29 0BL Ilkley West Yorkshire	England	British	1931-5	2913880001
RAWLINSON, Kenneth Weir 4 Memorial Avenue HS1 2QR Stornoway Isle Of Lewis	Oct 22, 1992	Sep 24, 2007	Secretary	4 Memorial Avenue HS1 2QR Stornoway Isle Of Lewis		British		53702130001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow		Oct 22, 1992	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
MACKENZIE, John Alexander Hugh Munro 21 Upper Mall W6 9TA London		Oct 22, 1992	Director	21 Upper Mall W6 9TA London		British	1953-8	22400001
MACKENZIE, Kenneth Harris Macintyre Roselea 11 Matheson Road PA87 2NQ Stornoway Isle Of Lewis		Oct 01, 1997	Director	Roselea 11 Matheson Road PA87 2NQ Stornoway Isle Of Lewis		British	1932-10	48910001
MCIVER, Malcolm 16 Westbourne Gardens G12 9XD Glasgow		Oct 22, 1992	Director	16 Westbourne Gardens G12 9XD Glasgow		British	1935-3	725340001
MILLER, James Heatherlea 30 Goathill Road PA87 2NL Stornoway Isle Of Lewis		Nov 20, 1996	Director	Heatherlea 30 Goathill Road PA87 2NL Stornoway Isle Of Lewis		British	1931-11	928480001
MURRAY, Donald Roderick 9 North Shawbost HS2 9BS Isle Of Lewis	Oct 22, 1992	Dec 04, 2006	Director	9 North Shawbost HS2 9BS Isle Of Lewis	Scotland	British	1943-5	246110004
RAWLINSON, Kenneth Weir 4 Memorial Avenue HS1 2QR Stornoway Isle Of Lewis	Jul 01, 1997	Sep 24, 2007	Director	4 Memorial Avenue HS1 2QR Stornoway Isle Of Lewis		British	1949-5	53702130001

View Detailed Information on Officers and People with Significant Control

Does KENNETH MACKENZIE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 10, 1992 Delivered On Dec 01, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 01, 1992Registration of a charge (410) Sep 21, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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