MACKENZIE HALL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC255891
Status Liquidation
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 19 October 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 ; Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016. The most likely internet sites of MACKENZIE HALL LIMITED are www.mackenziehall.co.uk, and www.mackenzie-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mackenzie Hall Limited is a Private Limited Company. The company registration number is SC255891. Mackenzie Hall Limited has been working since 12 September 2003. The present status of the company is Liquidation. The registered address of Mackenzie Hall Limited is Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. JAMES, Richard Owen is a Director of the company. Secretary FEE, Peter Francis has been resigned. Secretary MACKENZIE, Paul has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROOK, Colin Charles has been resigned. Director FEE, Peter Francis has been resigned. Director FREDRICKSON, Steven David has been resigned. Director GRAVES, Christopher Barclay has been resigned. Director JONES, Gary has been resigned. Director KING, Janice has been resigned. Director MACKENZIE, Paul has been resigned. Director STERN, Neal Harris has been resigned. Director STEVENSON, Kevin Paul has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 19 March 2013
Director
JAMES, Richard Owen
Appointed Date: 28 March 2011
58 years old

Resigned Directors

Secretary
FEE, Peter Francis
Resigned: 08 August 2014
Appointed Date: 01 October 2011
Secretary
MACKENZIE, Paul
Resigned: 30 September 2011
Appointed Date: 12 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
BROOK, Colin Charles
Resigned: 10 November 2009
Appointed Date: 01 October 2009
64 years old
Director
FEE, Peter Francis
Resigned: 28 February 2014
Appointed Date: 09 July 2009
63 years old
Director
FREDRICKSON, Steven David
Resigned: 10 October 2016
Appointed Date: 16 January 2012
66 years old
Director
GRAVES, Christopher Barclay
Resigned: 10 October 2016
Appointed Date: 16 January 2012
57 years old
Director
JONES, Gary
Resigned: 30 June 2009
Appointed Date: 01 November 2004
58 years old
Director
KING, Janice
Resigned: 19 September 2008
Appointed Date: 12 September 2003
60 years old
Director
MACKENZIE, Paul
Resigned: 21 September 2012
Appointed Date: 12 September 2003
54 years old
Director
STERN, Neal Harris
Resigned: 10 June 2016
Appointed Date: 16 January 2012
57 years old
Director
STEVENSON, Kevin Paul
Resigned: 10 October 2016
Appointed Date: 16 January 2012
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

MACKENZIE HALL LIMITED Events

19 Oct 2016
Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 19 October 2016
19 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
14 Oct 2016
Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016
14 Oct 2016
Termination of appointment of Kevin Paul Stevenson as a director on 10 October 2016
14 Oct 2016
Termination of appointment of Steven David Fredrickson as a director on 10 October 2016
...
... and 70 more events
22 Sep 2003
Secretary resigned
22 Sep 2003
New director appointed
22 Sep 2003
New secretary appointed
22 Sep 2003
New director appointed
12 Sep 2003
Incorporation

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