DONNELLAN & MCKENZIE LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 7UR
Company number SC313308
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 5 FONTHILL TERRACE, ABERDEEN, AB11 7UR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Change of share class name or designation. The most likely internet sites of DONNELLAN & MCKENZIE LTD. are www.donnellanmckenzie.co.uk, and www.donnellan-mckenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donnellan Mckenzie Ltd is a Private Limited Company. The company registration number is SC313308. Donnellan Mckenzie Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Donnellan Mckenzie Ltd is 5 Fonthill Terrace Aberdeen Ab11 7ur. . MCKENZIE, Ruth Kalise is a Secretary of the company. MCKENZIE, Andrew Charles is a Director of the company. MCKENZIE, Ruth Kalise is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCKENZIE, Ruth Kalise
Appointed Date: 11 December 2006
Director
MCKENZIE, Andrew Charles
Appointed Date: 11 December 2006
48 years old
Director
MCKENZIE, Ruth Kalise
Appointed Date: 11 December 2006
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Andrew Charles Mckenzie
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Kalise Mckenzie
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONNELLAN & MCKENZIE LTD. Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2016
Change of share class name or designation
28 Sep 2016
Particulars of variation of rights attached to shares
28 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 30 more events
21 Dec 2006
New secretary appointed;new director appointed
21 Dec 2006
New director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
11 Dec 2006
Incorporation

DONNELLAN & MCKENZIE LTD. Charges

27 October 2008
Standard security
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 22 whitehall place, aberdeen.

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