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MCKENZIE SUBSEA ENGINEERING LTD.

MCKENZIE SUBSEA ENGINEERING LTD.

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

    • Overview

    Company NameMCKENZIE SUBSEA ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276386
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCKENZIE SUBSEA ENGINEERING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MCKENZIE SUBSEA ENGINEERING LTD. located?

    Registered Office Address
    71 Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKENZIE SUBSEA ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for MCKENZIE SUBSEA ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from R & a House Blackburn Business Park Woodburn Road, Blackburn Aberdeenshire AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on Nov 30, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		7 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    		3 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MCKENZIE SUBSEA ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTHWELL, Robert William
    58 Charleston Way
    Cove
    AB12 3FA Aberdeen
    Aberdeenshire
    		Secretary
    58 Charleston Way
    Cove
    AB12 3FA Aberdeen
    Aberdeenshire
    		British65669330001
    MCKENZIE, Colin
    122 Bannermill Place
    AB24 5EE Aberdeen
    Aberdeenshire
    		Director
    122 Bannermill Place
    AB24 5EE Aberdeen
    Aberdeenshire
    		United KingdomBritish101742210001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Mckenzie
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    		Apr 06, 2016
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    		No
    Nationality: British
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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