MACKENZIES SPORTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC029422
Status Active
Incorporation Date 1 May 1953
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MACKENZIES SPORTS LIMITED are www.mackenziessports.co.uk, and www.mackenzies-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Mackenzies Sports Limited is a Private Limited Company. The company registration number is SC029422. Mackenzies Sports Limited has been working since 01 May 1953. The present status of the company is Active. The registered address of Mackenzies Sports Limited is 14 Rutland Square Edinburgh Eh1 2bd. . MACKENZIE, Anne Elizabeth is a Secretary of the company. MACKENZIE, Anne Elizabeth is a Director of the company. MACKENZIE, Stewart Roderick is a Director of the company. Secretary MACKENZIE, Thomas has been resigned. Director MACKENZIE, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKENZIE, Anne Elizabeth
Appointed Date: 12 January 1997
Director
MACKENZIE, Anne Elizabeth
Appointed Date: 16 June 1992
79 years old
Director
MACKENZIE, Stewart Roderick

77 years old

Resigned Directors

Secretary
MACKENZIE, Thomas
Resigned: 11 January 1997
Director
MACKENZIE, Thomas
Resigned: 11 January 1997
110 years old

MACKENZIES SPORTS LIMITED Events

24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
21 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
01 Jul 1987
Return made up to 24/03/87; full list of members
01 Jul 1987
Accounts for a small company made up to 31 December 1986
17 Nov 1986
Accounts for a small company made up to 31 December 1985
17 Nov 1986
Return made up to 21/04/86; full list of members
23 Jun 1983
Company name changed\certificate issued on 23/06/83

MACKENZIES SPORTS LIMITED Charges

20 January 1992
Standard security
Delivered: 31 January 1992
Status: Satisfied on 2 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 57/59 clerk street,edinburgh.
16 June 1989
Floating charge
Delivered: 22 June 1989
Status: Satisfied on 2 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 December 1979
Standard security
Delivered: 13 December 1979
Status: Satisfied on 2 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13, 15 and 17 nicolson street edinburgh.

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