DAVIS LANGDON MACKENZIE LIMITED
EDINBURGH MACKENZIE PARTNERSHIP SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DZ

Company number SC163521
Status Liquidation
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address 10 GEORGE STREET, EDINBURGH, EH2 2DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Register(s) moved to registered inspection location 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS; Register inspection address has been changed to 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS; Registered office address changed from 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS to 10 George Street Edinburgh EH2 2DZ on 30 December 2015. The most likely internet sites of DAVIS LANGDON MACKENZIE LIMITED are www.davislangdonmackenzie.co.uk, and www.davis-langdon-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Davis Langdon Mackenzie Limited is a Private Limited Company. The company registration number is SC163521. Davis Langdon Mackenzie Limited has been working since 20 February 1996. The present status of the company is Liquidation. The registered address of Davis Langdon Mackenzie Limited is 10 George Street Edinburgh Eh2 2dz. . ADAMSON, Ian James is a Secretary of the company. ADAMSON, Ian James is a Director of the company. FLAHERTY, Patrick Paul is a Director of the company. Secretary BARNES, Ian Sinclair has been resigned. Secretary BELL, Douglas Albert has been resigned. Secretary BROWNE, Henry Swanson has been resigned. Secretary HORNER, Jeremy David Nelson has been resigned. Secretary JAMES, Muir has been resigned. Secretary MUIR, James has been resigned. Secretary WALTHO, Steven has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director ABERCROMBIE, Campbell Peter has been resigned. Director BELL, Douglas Albert has been resigned. Director BOOTH, Karen Jane has been resigned. Director BROWNE, Henry Swanson has been resigned. Director DUNLOP, Walter John has been resigned. Director FRAME, Russell has been resigned. Director HORNER, Jeremy David Neilson has been resigned. Director LOUDON, William has been resigned. Director MACKENZIE, Samuel Macdonald has been resigned. Director MCKENNA, Gerald has been resigned. Director MCKINNON, Donald Archibald has been resigned. Director MCQUARRIE, Craig has been resigned. Director MILNE, Gordon Bruce has been resigned. Director MORRISS, Stephen James has been resigned. Director MUIR, James has been resigned. Director OUTRAM, Andrew Barry David has been resigned. Director REID, Donald has been resigned. Director ROBERTSON, Douglas John has been resigned. Director SEELEY, Rebecca Jayne has been resigned. Director STIRLING, Gordon Archibald has been resigned. Director SWEENEY, Paul Joseph has been resigned. Director TENNANT, Craig has been resigned. Director WALTHO, Steven William has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ADAMSON, Ian James
Appointed Date: 08 April 2014

Director
ADAMSON, Ian James
Appointed Date: 19 November 2015
61 years old

Director
FLAHERTY, Patrick Paul
Appointed Date: 08 April 2014
70 years old

Resigned Directors

Secretary
BARNES, Ian Sinclair
Resigned: 31 December 2008
Appointed Date: 25 July 2007

Secretary
BELL, Douglas Albert
Resigned: 08 December 1997
Appointed Date: 28 February 1996

Secretary
BROWNE, Henry Swanson
Resigned: 14 September 2004
Appointed Date: 08 December 1997

Secretary
HORNER, Jeremy David Nelson
Resigned: 01 February 2012
Appointed Date: 31 March 2011

Secretary
JAMES, Muir
Resigned: 31 March 2011
Appointed Date: 01 January 2009

Secretary
MUIR, James
Resigned: 25 July 2007
Appointed Date: 14 September 2004

Secretary
WALTHO, Steven
Resigned: 08 April 2014
Appointed Date: 01 February 2012

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 28 February 1996
Appointed Date: 20 February 1996

Director
ABERCROMBIE, Campbell Peter
Resigned: 25 July 2007
Appointed Date: 09 April 2002
63 years old

Director
BELL, Douglas Albert
Resigned: 08 December 1997
Appointed Date: 28 February 1996
76 years old

Director
BOOTH, Karen Jane
Resigned: 19 November 2015
Appointed Date: 01 April 2015
63 years old

Director
BROWNE, Henry Swanson
Resigned: 25 July 2007
Appointed Date: 28 February 1996
74 years old

Director
DUNLOP, Walter John
Resigned: 25 July 2007
Appointed Date: 09 April 2002
65 years old

Director
FRAME, Russell
Resigned: 25 July 2007
Appointed Date: 09 April 2002
62 years old

Director
HORNER, Jeremy David Neilson
Resigned: 01 February 2012
Appointed Date: 25 July 2007
65 years old

Director
LOUDON, William
Resigned: 25 July 2007
Appointed Date: 01 September 2004
62 years old

Director
MACKENZIE, Samuel Macdonald
Resigned: 08 June 2012
Appointed Date: 25 July 2007
71 years old

Director
MCKENNA, Gerald
Resigned: 25 July 2007
Appointed Date: 01 January 2006
55 years old

Director
MCKINNON, Donald Archibald
Resigned: 30 April 2010
Appointed Date: 28 February 1996
72 years old

Director
MCQUARRIE, Craig
Resigned: 25 July 2007
Appointed Date: 01 October 2006
56 years old

Director
MILNE, Gordon Bruce
Resigned: 25 July 2007
Appointed Date: 01 October 2004
67 years old

Director
MORRISS, Stephen James
Resigned: 01 April 2015
Appointed Date: 01 February 2013
60 years old

Director
MUIR, James
Resigned: 25 July 2007
Appointed Date: 01 October 2005
61 years old

Director
OUTRAM, Andrew Barry David
Resigned: 25 July 2007
Appointed Date: 09 April 2002
62 years old

Director
REID, Donald
Resigned: 25 July 2007
Appointed Date: 01 January 2006
53 years old

Director
ROBERTSON, Douglas John
Resigned: 30 September 2008
Appointed Date: 21 March 2002
64 years old

Director
SEELEY, Rebecca Jayne
Resigned: 01 February 2013
Appointed Date: 01 February 2012
45 years old

Director
STIRLING, Gordon Archibald
Resigned: 25 July 2007
Appointed Date: 28 February 1996
71 years old

Director
SWEENEY, Paul Joseph
Resigned: 25 July 2007
Appointed Date: 09 April 2002
59 years old

Director
TENNANT, Craig
Resigned: 25 July 2007
Appointed Date: 09 April 2002
57 years old

Director
WALTHO, Steven William
Resigned: 08 April 2014
Appointed Date: 01 February 2012
52 years old

Nominee Director
BLP CREATIONS LIMITED
Resigned: 28 February 1996
Appointed Date: 20 February 1996

Nominee Director
BLP FORMATIONS LIMITED
Resigned: 28 February 1996
Appointed Date: 20 February 1996

DAVIS LANGDON MACKENZIE LIMITED Events

30 Dec 2015
Register(s) moved to registered inspection location 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS
30 Dec 2015
Register inspection address has been changed to 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS
30 Dec 2015
Registered office address changed from 7th Floor, Aurora 120 Bothwell Street Glasgow G2 7JS to 10 George Street Edinburgh EH2 2DZ on 30 December 2015
30 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
  • LRESSP ‐ Special resolution to wind up on 2015-12-16

20 Nov 2015
Appointment of Mr Ian James Adamson as a director on 19 November 2015
...
... and 134 more events
12 Mar 1996
Secretary resigned
12 Mar 1996
Director resigned
12 Mar 1996
Director resigned
28 Feb 1996
Company name changed blp 961 LIMITED\certificate issued on 29/02/96
20 Feb 1996
Incorporation

DAVIS LANGDON MACKENZIE LIMITED Charges

9 April 2009
Debenture
Delivered: 23 April 2009
Status: Satisfied on 14 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2002
Bond & floating charge
Delivered: 16 April 2002
Status: Satisfied on 29 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…