FOWLER MCKENZIE LIMITED
ABERDEEN PLACE D'OR 543 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 9NP

Company number SC210585
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address GROVE LODGE MUGIEMOSS ROAD, BUCKSBURN, ABERDEEN, SCOTLAND, AB21 9NP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN; Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of FOWLER MCKENZIE LIMITED are www.fowlermckenzie.co.uk, and www.fowler-mckenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Aberdeen Rail Station is 3.2 miles; to Portlethen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fowler Mckenzie Limited is a Private Limited Company. The company registration number is SC210585. Fowler Mckenzie Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Fowler Mckenzie Limited is Grove Lodge Mugiemoss Road Bucksburn Aberdeen Scotland Ab21 9np. . MCKENZIE, Philip Gordon is a Secretary of the company. MCKENZIE, Philip Gordon is a Director of the company. MCKENZIE, Stewart Robert is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director FOWLER, Leslie Ross has been resigned. Director LLOYD, John Kelly has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCKENZIE, Philip Gordon
Appointed Date: 30 November 2001
Director
MCKENZIE, Philip Gordon
Appointed Date: 30 November 2001
66 years old
Director
MCKENZIE, Stewart Robert
Appointed Date: 16 August 2016
40 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 30 November 2001
Appointed Date: 01 September 2000
Director
FOWLER, Leslie Ross
Resigned: 25 March 2009
Appointed Date: 26 July 2001
77 years old
Director
LLOYD, John Kelly
Resigned: 29 January 2015
Appointed Date: 25 March 2009
74 years old
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Philip Gordon Mckenzie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOWLER MCKENZIE LIMITED Events

14 Mar 2017
Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN
14 Mar 2017
Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN
19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Second filing of Confirmation Statement dated 01/09/2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 part 4 has been replaced by a second filing on 07/11/2016
...
... and 61 more events
15 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001
£ nc 100/60000 10/08/01
30 Jul 2001
New director appointed
12 Jul 2001
Company name changed place d'or 543 LIMITED\certificate issued on 12/07/01
01 Sep 2000
Incorporation

FOWLER MCKENZIE LIMITED Charges

19 November 2001
Bond & floating charge
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

FOWLER MANAGEMENT SOLUTIONS LIMITED FOWLER MARTIN LIMITED FOWLER MILTON PROPERTIES LIMITED FOWLER OFFSHORE LIMITED FOWLER OLDFIELD GROUP LIMITED FOWLER OLDFIELD LIMITED FOWLER PARTNERS CONSULTANCY LIMITED