MACKENZIE GOLF LIMITED
THE MACKENZIE CLUB LIMITED FIRSTFORM (122) LIMITED

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Company number SC286547
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 90 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MACKENZIE GOLF LIMITED are www.mackenziegolf.co.uk, and www.mackenzie-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Golf Limited is a Private Limited Company. The company registration number is SC286547. Mackenzie Golf Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Mackenzie Golf Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. DONALD, William Marr is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FORSYTH, Andrew Charles has been resigned. Director HENDRY, Brian has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 06 November 2006
Director
DONALD, William Marr
Appointed Date: 09 August 2005
70 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 22 June 2005
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 06 November 2006
Appointed Date: 09 August 2005
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 August 2005
Appointed Date: 22 June 2005
Director
FORSYTH, Andrew Charles
Resigned: 31 July 2015
Appointed Date: 16 January 2006
63 years old
Director
HENDRY, Brian
Resigned: 31 July 2015
Appointed Date: 09 August 2005
67 years old

MACKENZIE GOLF LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 90
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Aug 2015
Termination of appointment of Brian Hendry as a director on 31 July 2015
17 Aug 2015
Termination of appointment of Andrew Charles Forsyth as a director on 31 July 2015
...
... and 33 more events
31 Aug 2005
New director appointed
10 Aug 2005
Registered office changed on 10/08/05 from: firstscottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
22 Jun 2005
Incorporation

MACKENZIE GOLF LIMITED Charges

10 November 2008
Floating charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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