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S MCKENZIE LTD

S MCKENZIE LTD

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

    • Overview

    Company NameS MCKENZIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC378577
    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 S MCKENZIE LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is S MCKENZIE LTD located?

    Registered Office Address
    60 0/1
    60 Kirkcaldy Road
    G41 4LD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of S MCKENZIE LTD?

    Previous Company Names
    Company NameFromUntil
    PIECEBOX LIMITEDMay 14, 2010May 14, 2010

    What are the latest accounts for S MCKENZIE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for S MCKENZIE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 0/1 Kirkcaldy Road Glasgow G41 4LD Scotland to 60 0/1 60 Kirkcaldy Road Glasgow G41 4LD on May 26, 2017

    		1 pagesAD01

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2017

    		RES15

    Registered office address changed from 2 Polwarth Crescent Edinburgh EH11 1HW Scotland to 0/1 Kirkcaldy Road Glasgow G41 4LD on Jan 23, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 21 Dean Park Crescent Edinburgh Midlothian EH4 1PH to 2 Polwarth Crescent Edinburgh EH11 1HW on Apr 25, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Wendy Mckenzie as a director

    		3 pagesAP01

    Appointment of Scott Mckenzie as a director

    		3 pagesAP01

    Registered office address changed from * 21 Park Dean Crescent Edinburgh EH4 1PH United Kingdom* on Jun 04, 2010

    		2 pagesAD01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of S MCKENZIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Scott
    0/1
    60 Kirkcaldy Road
    G41 4LD Glasgow
    60
    Scotland
    		Director
    0/1
    60 Kirkcaldy Road
    G41 4LD Glasgow
    60
    Scotland
    		United KingdomUkNone151749770001
    MCKENZIE, Wendy
    0/1
    60 Kirkcaldy Road
    G41 4LD Glasgow
    60
    Scotland
    		Director
    0/1
    60 Kirkcaldy Road
    G41 4LD Glasgow
    60
    Scotland
    		United KingdomUkNone151749990001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		151266930001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S MCKENZIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Mckenzie
    60
    Kirkcaldy Road
    G41 4LD Glasgow
    0/1
    Scotland
    		May 14, 2017
    60
    Kirkcaldy Road
    G41 4LD Glasgow
    0/1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Wendy Mckenzie
    60 Kirkcaldy Road
    G41 4LD Glasgow
    0/1
    Scotland
    		May 14, 2017
    60 Kirkcaldy Road
    G41 4LD Glasgow
    0/1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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