THE MACKENZIE CLUB (AUGUSTA) LIMITED
ABERDEEN FIRSTFORM (121) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC285675
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address 52-54 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Sub-division of shares on 29 July 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE MACKENZIE CLUB (AUGUSTA) LIMITED are www.themackenzieclubaugusta.co.uk, and www.the-mackenzie-club-augusta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mackenzie Club Augusta Limited is a Private Limited Company. The company registration number is SC285675. The Mackenzie Club Augusta Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of The Mackenzie Club Augusta Limited is 52 54 Queen S Road Aberdeen Ab15 4ye. . 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 letting and operating of own or leased real estate".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 06 November 2006
Director
DONALD, William Marr
Appointed Date: 02 June 2005
70 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 06 November 2006
Appointed Date: 02 June 2005
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 June 2005
Appointed Date: 02 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: 02 June 2005
67 years old

THE MACKENZIE CLUB (AUGUSTA) LIMITED Events

15 Sep 2016
Sub-division of shares on 29 July 2016
15 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 90
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
19 Aug 2005
New secretary appointed
23 Jun 2005
Registered office changed on 23/06/05 from: firstscottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
02 Jun 2005
Incorporation

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