MACKENZIE ROSS LTD
ABERDEEN FREELANCE EURO SERVICES (CMXXXIII) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XQ
Company number SC252050
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 6 ALBERT STREET, ABERDEEN, AB25 1XQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MACKENZIE ROSS LTD are www.mackenzieross.co.uk, and www.mackenzie-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Ross Ltd is a Private Limited Company. The company registration number is SC252050. Mackenzie Ross Ltd has been working since 01 July 2003. The present status of the company is Active. The registered address of Mackenzie Ross Ltd is 6 Albert Street Aberdeen Ab25 1xq. . ROSS, Judith is a Secretary of the company. ROSS, Graham Donald, Dr is a Director of the company. Nominee Secretary FREELANCE EURO CONTRACTING LTD has been resigned. Secretary ROSS, Judith has been resigned. Nominee Director ROBERTSON, Alexander George has been resigned. Director ROSS, Graham Donald, Dr has been resigned. Director ROSS, Graham Donald, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROSS, Judith
Appointed Date: 01 July 2015
Director
ROSS, Graham Donald, Dr
Appointed Date: 01 July 2015
70 years old

Resigned Directors

Nominee Secretary
FREELANCE EURO CONTRACTING LTD
Resigned: 01 November 2007
Appointed Date: 01 July 2003
Secretary
ROSS, Judith
Resigned: 01 July 2015
Appointed Date: 01 November 2007
Nominee Director
ROBERTSON, Alexander George
Resigned: 01 July 2003
Appointed Date: 01 July 2003
73 years old
Director
ROSS, Graham Donald, Dr
Resigned: 01 July 2015
Appointed Date: 01 July 2015
70 years old
Director
ROSS, Graham Donald, Dr
Resigned: 01 July 2015
Appointed Date: 01 July 2003
71 years old

Persons With Significant Control

Dr Graham Donald Ross
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Ross
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE ROSS LTD Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 5 April 2015
28 Aug 2015
Registration of charge SC2520500002, created on 24 August 2015
14 Aug 2015
Registration of charge SC2520500001, created on 12 August 2015
...
... and 40 more events
25 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004
Accounting reference date shortened from 31/07/04 to 05/04/04
25 Feb 2004
Director resigned
14 Sep 2003
New director appointed
01 Jul 2003
Incorporation

MACKENZIE ROSS LTD Charges

24 August 2015
Charge code SC25 2050 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 salisbury road, ballater. ABN87644.
12 August 2015
Charge code SC25 2050 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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