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J.B. MACKENZIE (HOLDINGS) LIMITED
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J.B. MACKENZIE (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameJ.B. MACKENZIE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC023871
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for J.B. MACKENZIE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Thea Patricia Mackenzie on Aug 26, 2025

    		2 pagesCH01

    Director's details changed for Mr Martin Theodore John Mackenzie on Aug 26, 2025

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 61 Dublin Street Edinburgh EH3 6NL on Jun 23, 2023

    		1 pagesAD01

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		20 pagesLIQ13(Scot)

    Change of details for Mrs Rachael Patricia Mcmillan as a person with significant control on Oct 08, 2019

    		2 pagesPSC04

    Registered office address changed from Raggleswood 1 Ladywell Road Edinburgh EH12 7TA to 4/2, 100 West Regent Street Glasgow G2 2QD on Sep 04, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 29, 2019

    		LRESSP

    Satisfaction of charge SC0238710003 in full

    		4 pagesMR04

    Satisfaction of charge SC0238710004 in full

    		4 pagesMR04

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 71,200
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 71,200
    		SH01

    Registration of charge SC0238710004, created on Dec 02, 2014

    		8 pagesMR01
    23456Next

    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