MACKENZIE PR LTD
Overview
| Company Name | MACKENZIE PR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293594 |
| 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 MACKENZIE PR LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACKENZIE PR LTD located?
| Registered Office Address | 55-57 West High Street AB51 3QQ Inverurie |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKENZIE PR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for MACKENZIE PR LTD?
| Annual Return |
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What are the latest filings for MACKENZIE PR LTD?
| 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 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Feb 28, 2014 to Jun 30, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Neil Mcarthur as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Neil William Fraser Mcarthur on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Morven Shona Mackenzie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MACKENZIE PR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Coral | Secretary | Castlefields Gardens AB51 0SJ Kintore 14 Aberdeenshire | British | Administrator | 129717390001 | |||||
| MACKENZIE, Morven Shona | Director | 97 Forest Avenue AB15 4TN Aberdeen | Scotland | British | Manager | 109384070002 | ||||
| CARSTENS, Jan Peter | Secretary | 54 Stanley Street AB10 6UR Aberdeen Aberdeenshire | British | 109383980001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| MCARTHUR, Neil William Fraser | Director | Blackhillock Monymusk AB51 7JJ Inverurie Aberdeenshire | Scotland | British | Director | 148965350001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does MACKENZIE PR LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 01, 2010 Delivered On Dec 11, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 74 commerce street, aberdeen ABN33189. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 24, 2010 Delivered On Nov 27, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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