MACKENZIE CONSULTING SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5DE

Company number SC327928
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 53 KIRKHILL ROAD, EDINBURGH, SCOTLAND, EH16 5DE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Tillysoul Cottage Tillysoul Cottage Ellon Aberdeenshire AB41 8NQ to 53 Kirkhill Road Edinburgh EH16 5DE on 1 September 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MACKENZIE CONSULTING SERVICES LIMITED are www.mackenzieconsultingservices.co.uk, and www.mackenzie-consulting-services.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 Slateford Rail Station is 3.1 miles; to Burntisland Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.3 miles; to Aberdour Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Consulting Services Limited is a Private Limited Company. The company registration number is SC327928. Mackenzie Consulting Services Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Mackenzie Consulting Services Limited is 53 Kirkhill Road Edinburgh Scotland Eh16 5de. . MACKENZIE, Fiona Frances is a Director of the company. Secretary STEPHEN, Graeme Angus has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MACKENZIE, Fiona Frances
Appointed Date: 18 July 2007
51 years old

Resigned Directors

Secretary
STEPHEN, Graeme Angus
Resigned: 01 August 2012
Appointed Date: 18 July 2007
Secretary
BRIAN REID LTD.
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Miss Fiona Frances Mackenzie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Callis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE CONSULTING SERVICES LIMITED Events

01 Sep 2016
Registered office address changed from Tillysoul Cottage Tillysoul Cottage Ellon Aberdeenshire AB41 8NQ to 53 Kirkhill Road Edinburgh EH16 5DE on 1 September 2016
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
19 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
14 Sep 2007
New secretary appointed
19 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
18 Jul 2007
Incorporation

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