Company number SC489607
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address SUNNYSIDE HOUSE ROSEMOUNT ROAD, HILLSIDE, MONTROSE, ANGUS, DD10 9HL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Amy Grant Mckenzie as a director on 18 January 2016. The most likely internet sites of MCKENZIE SUBSEA SERVICES LTD are www.mckenziesubseaservices.co.uk, and www.mckenzie-subsea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Laurencekirk Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckenzie Subsea Services Ltd is a Private Limited Company.
The company registration number is SC489607. Mckenzie Subsea Services Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Mckenzie Subsea Services Ltd is Sunnyside House Rosemount Road Hillside Montrose Angus Dd10 9hl. . MCKENZIE, Ricki John is a Director of the company. Director MCKENZIE, Amy Grant has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ricki John Mckenzie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amy Grant Mckenzie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCKENZIE SUBSEA SERVICES LTD Events
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Termination of appointment of Amy Grant Mckenzie as a director on 18 January 2016
18 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
09 Dec 2015
Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW Scotland to Sunnyside House Rosemount Road Hillside Montrose Angus DD10 9HL on 9 December 2015
08 Apr 2015
Statement of capital following an allotment of shares on 6 April 2015
30 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)