MACKENZIE KERR (HOLDINGS) LIMITED
EDINBURGH MACKENZIE KERR PROPERTIES LTD GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DH
Company number SC346545
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 3 MANOR PLACE, EDINBURGH, EH3 7DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACKENZIE KERR (HOLDINGS) LIMITED are www.mackenziekerrholdings.co.uk, and www.mackenzie-kerr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Mackenzie Kerr Holdings Limited is a Private Limited Company. The company registration number is SC346545. Mackenzie Kerr Holdings Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Mackenzie Kerr Holdings Limited is 3 Manor Place Edinburgh Eh3 7dh. . KERR, James Alexander Mackenzie is a Director of the company. PLUNKETT, John Ronald is a Director of the company. Director DUPORT DIRECTOR LIMITED has been resigned. Director MONTGOMERY, Stuart Bruce has been resigned. Director YOUNG, Charles Whiteford has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KERR, James Alexander Mackenzie
Appointed Date: 11 August 2008
50 years old
Director
PLUNKETT, John Ronald
Appointed Date: 29 July 2011
81 years old

Resigned Directors

Director
DUPORT DIRECTOR LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008
Director
MONTGOMERY, Stuart Bruce
Resigned: 31 January 2013
Appointed Date: 29 July 2011
40 years old
Director
YOUNG, Charles Whiteford
Resigned: 31 January 2013
Appointed Date: 29 July 2011
72 years old

Persons With Significant Control

Mr James Alexander Mackenzie Kerr Bsc
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Norse Management (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE KERR (HOLDINGS) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 360,108.11
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
25 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-24
14 Sep 2009
Return made up to 04/08/09; full list of members
11 Aug 2008
Director appointed mr james alexander mackenzie kerr
04 Aug 2008
Appointment terminated director duport director LIMITED
04 Aug 2008
Incorporation

Similar Companies

MACKENZIE KECK LTD MACKENZIE KEMP LIMITED MACKENZIE KERR LIMITED MACKENZIE KING LIMITED MACKENZIE KNOX (SCOTLAND) LIMITED MACKENZIE LAND LIMITED MACKENZIE LANDSCAPES LIMITED