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J&S MCKENZIE PROPERTY LIMITED

J&S MCKENZIE PROPERTY LIMITED

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

    • Overview

    Company NameJ&S MCKENZIE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677562
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J&S MCKENZIE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is J&S MCKENZIE PROPERTY LIMITED located?

    Registered Office Address
    Dunvorist Station Road
    Murthly
    PH1 4EL Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J&S MCKENZIE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for J&S MCKENZIE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for J&S MCKENZIE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with updates

    		5 pagesCS01

    Registration of charge SC6775620005, created on Sep 19, 2025

    		9 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Moness Resort Crieff Road Aberfeldy Perthshire PH15 2DY United Kingdom to Dunvorist Station Road Murthly Perth PH1 4EL on Oct 09, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 212.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Confirmation statement made on Dec 14, 2022 with updates

    		5 pagesCS01

    Registration of charge SC6775620004, created on Nov 11, 2022

    		5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registration of charge SC6775620003, created on May 24, 2022

    		5 pagesMR01

    Registration of charge SC6775620002, created on Mar 08, 2022

    		5 pagesMR01

    Confirmation statement made on Dec 14, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge SC6775620001, created on May 06, 2021

    		4 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2020

    Statement of capital on Oct 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of J&S MCKENZIE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, John Macfarlane
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    		Director
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    		ScotlandBritish194364490001
    MCKENZIE, Steven John
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    		Director
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    		ScotlandBritish211503140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J&S MCKENZIE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Mckenzie
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    		Oct 14, 2020
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Macfarlane Mckenzie
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    		Oct 14, 2020
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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