MACKENZIE SUBSEA LTD.
ABOYNE

Hellopages » Aberdeenshire » Aberdeenshire » AB34 5BD

Company number SC328847
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address DRUMDUAN MILL, DESS, ABOYNE, ABERDEENSHIRE, AB34 5BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MACKENZIE SUBSEA LTD. are www.mackenziesubsea.co.uk, and www.mackenzie-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Laurencekirk Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Subsea Ltd is a Private Limited Company. The company registration number is SC328847. Mackenzie Subsea Ltd has been working since 07 August 2007. The present status of the company is Active. The registered address of Mackenzie Subsea Ltd is Drumduan Mill Dess Aboyne Aberdeenshire Ab34 5bd. . PATERSON, Angela Mackenzie is a Secretary of the company. PATERSON, Andrew Mackenzie is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PATERSON, Angela Mackenzie
Appointed Date: 07 August 2007
Director
PATERSON, Andrew Mackenzie
Appointed Date: 07 August 2007
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mr Andrew Mackenzie Paterson
Notified on: 7 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MACKENZIE SUBSEA LTD. Events

22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
12 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
...
... and 25 more events
21 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007
Secretary resigned
09 Aug 2007
Director resigned
07 Aug 2007
Incorporation

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