MCKENZIE PLANT LIMITED

MCKENZIE PLANT LIMITED

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

    Company NameMCKENZIE PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263883
    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 PLANT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MCKENZIE PLANT LIMITED located?

    Registered Office Address
    Lochfern
    Gartocharn
    G83 8RR Alexandria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKENZIE PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MCKENZIE PLANT LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for MCKENZIE PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of MCKENZIE PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Elaine
    Lochfern
    G83 8RR Alexandria
    Dunbartonshire
    Secretary
    Lochfern
    G83 8RR Alexandria
    Dunbartonshire
    British96006420001
    MCKENZIE, Duncan
    Lochfern
    G83 8RR Gartocharn
    Alexandria
    Director
    Lochfern
    G83 8RR Gartocharn
    Alexandria
    ScotlandBritish96006500001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MCKENZIE PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Mckenzie
    Gartocharn
    G83 8RR Alexandria
    Lochfern
    Scotland
    Feb 01, 2017
    Gartocharn
    G83 8RR Alexandria
    Lochfern
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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