GM MACKENZIE LIMITED
BANCHORY G. M. PROJECT MANAGEMENT LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4AP

Company number SC143146
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address CORNER COTTAGE, INCHMARLO, BANCHORY, ABERDEENSHIRE, AB31 4AP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of GM MACKENZIE LIMITED are www.gmmackenzie.co.uk, and www.gm-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Inverurie Rail Station is 17.1 miles; to Insch Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gm Mackenzie Limited is a Private Limited Company. The company registration number is SC143146. Gm Mackenzie Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Gm Mackenzie Limited is Corner Cottage Inchmarlo Banchory Aberdeenshire Ab31 4ap. . MILNE, Gordon Bruce is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary MILNE, Esther Mary has been resigned. Secretary MILNE, Esther Mary has been resigned. Secretary MILNE, Gordon Bruce has been resigned. Secretary MUIR, James has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director SWANSON BROWNE, Henry has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MILNE, Gordon Bruce
Appointed Date: 05 April 1993
67 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 05 April 1993
Appointed Date: 10 March 1993
Secretary
MILNE, Esther Mary
Resigned: 18 August 2012
Appointed Date: 01 December 2008
Secretary
MILNE, Esther Mary
Resigned: 28 March 2002
Appointed Date: 05 April 1993
Secretary
MILNE, Gordon Bruce
Resigned: 30 September 2004
Appointed Date: 28 March 2002
Secretary
MUIR, James
Resigned: 01 December 2008
Appointed Date: 14 September 2004
Nominee Director
MCNIVEN, Alan Ross
Resigned: 05 April 1993
Appointed Date: 10 March 1993
74 years old
Director
SWANSON BROWNE, Henry
Resigned: 01 July 2007
Appointed Date: 28 March 2002
74 years old

Persons With Significant Control

Miss Carole Anne Ferguson
Notified on: 22 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gordon Bruce Milne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GM MACKENZIE LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Memorandum and Articles of Association
04 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 84 more events
14 Apr 1993
Secretary resigned;new secretary appointed
14 Apr 1993
Director resigned;new director appointed
13 Apr 1993
Company name changed allover LIMITED\certificate issued on 14/04/93
06 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1993
Incorporation

GM MACKENZIE LIMITED Charges

20 August 2001
Floating charge
Delivered: 27 August 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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