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MCKENZIE PROPERTIES LTD.

MCKENZIE PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCKENZIE PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169932
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCKENZIE PROPERTIES LTD.?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is MCKENZIE PROPERTIES LTD. located?

    Registered Office Address
    Gardeners Cottage
    9 Grierson Drive
    FK16 6BA Deanston
    Doune
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKENZIE PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MCKENZIE PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for MCKENZIE PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC1699320053 in full

    		1 pagesMR04

    Satisfaction of charge SC1699320057 in full

    		1 pagesMR04

    Satisfaction of charge SC1699320073 in full

    		1 pagesMR04

    Satisfaction of charge SC1699320062 in full

    		1 pagesMR04

    Satisfaction of charge SC1699320069 in full

    		1 pagesMR04

    Confirmation statement made on Nov 18, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge SC1699320067 in full

    		1 pagesMR04

    Satisfaction of charge SC1699320052 in full

    		1 pagesMR04

    Satisfaction of charge SC1699320058 in full

    		1 pagesMR04

    Satisfaction of charge SC1699320059 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Satisfaction of charge SC1699320050 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Properties purchases approved 06/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 06, 2024

    • Capital: GBP 200
    		8 pagesSH01

    Satisfaction of charge SC1699320061 in full

    		1 pagesMR04

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC1699320055 in full

    		1 pagesMR04

    Satisfaction of charge SC1699320063 in full

    		1 pagesMR04

    Satisfaction of charge SC1699320056 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MCKENZIE PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, James Charles
    Gardeners Cottage
    9 Grierson Drive
    FK16 6BA Deanston
    Doune
    		Secretary
    Gardeners Cottage
    9 Grierson Drive
    FK16 6BA Deanston
    Doune
    		BritishBuilder50345300001
    MCKENZIE, Brenda Elizabeth
    Gardeners Cottage
    9 Grierson Drive
    FK16 6BA Deanston
    Doune
    		Director
    Gardeners Cottage
    9 Grierson Drive
    FK16 6BA Deanston
    Doune
    		United KingdomBritishBuilder50327760001
    MCKENZIE, James Charles
    Gardeners Cottage
    9 Grierson Drive
    FK16 6BA Deanston
    Doune
    		Director
    Gardeners Cottage
    9 Grierson Drive
    FK16 6BA Deanston
    Doune
    		ScotlandBritishBuilder50345300001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCKENZIE PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mckenzie
    Gardeners Cottage
    9 Grierson Drive
    FK16 6BA Deanston
    Doune
    		Nov 02, 2016
    Gardeners Cottage
    9 Grierson Drive
    FK16 6BA Deanston
    Doune
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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