MCKENZIE & FLYNN LIMITED
Overview
| Company Name | MCKENZIE & FLYNN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC072373 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCKENZIE & FLYNN LIMITED?
- Other building completion and finishing (43390) / Construction
Where is MCKENZIE & FLYNN LIMITED located?
| Registered Office Address | 8 Priestfield Gardens EH16 5JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKENZIE & FLYNN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKENZIE & FLYNN LIMITED | Aug 18, 1980 | Aug 18, 1980 |
What are the latest accounts for MCKENZIE & FLYNN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for MCKENZIE & FLYNN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from C/O C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 8 Priestfield Gardens Edinburgh EH16 5JN on Aug 17, 2015 | 2 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on May 25, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Morisons Secretaries Limited on Aug 27, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Thomas Bain Millan Flynn on Aug 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of MCKENZIE & FLYNN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORISONS SECRETARIES LIMITED | Secretary | 68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian Scotland |
| 83549280002 | ||||||||||
| FLYNN, Thomas Bain Millan | Director | 8 Priestfield Gardens EH16 5JN Edinburgh Midlothian | Scotland | British | 70068290001 | |||||||||
| KEIR MOODIE WS | Secretary | 47 Newhaven Main Street EH6 6HW Edinburgh | 67630002 | |||||||||||
| MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||||||
| FLYNN, Joan Hartley | Director | 8 Priestfield Gardens EH16 5JN Edinburgh | British | 522260001 |
Does MCKENZIE & FLYNN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 24, 1988 Delivered On Mar 01, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop 5 thorntree st, leith and yard lying behind houses known as 7 thorntree street. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 24, 1984 Delivered On Mar 01, 1984 | Outstanding | 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
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Transactions
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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