Company number SC316155
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 3 CORSEHILL VIEW, PARKHILL, DYCE, AB21 7AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of KERRY MCKENZIE (QUALITY BUTCHER) LTD. are www.kerrymckenziequalitybutcher.co.uk, and www.kerry-mckenzie-quality-butcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Aberdeen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerry Mckenzie Quality Butcher Ltd is a Private Limited Company.
The company registration number is SC316155. Kerry Mckenzie Quality Butcher Ltd has been working since 08 February 2007.
The present status of the company is Active. The registered address of Kerry Mckenzie Quality Butcher Ltd is 3 Corsehill View Parkhill Dyce Ab21 7at. . MCKENZIE, Kerry is a Secretary of the company. MCKENZIE, Kerry is a Director of the company. Secretary MCKENZIE, John William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Persons With Significant Control
Kerry Mckenzie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
KERRY MCKENZIE (QUALITY BUTCHER) LTD. Events
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
08 Jan 2016
Total exemption small company accounts made up to 5 April 2015
05 May 2015
Appointment of Kerry Mckenzie as a secretary on 1 January 2015
...
... and 28 more events
16 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Feb 2007
Director resigned
12 Feb 2007
Secretary resigned
12 Feb 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Feb 2007
Incorporation
12 April 2010
Standard security
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16 sclattie park bucksburn aberdeen abn 104556.
12 April 2010
Standard security
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Centralfield Limited
Description: 16 sclattie park bucksburn aberdeen.
3 March 2010
Floating charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…