Company number SC485952
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 167 CANONGATE, EDINBURGH, EH8 8BN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 100
. The most likely internet sites of MCKENZIE EAGLESON LIMITED are www.mckenzieeagleson.co.uk, and www.mckenzie-eagleson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mckenzie Eagleson Limited is a Private Limited Company.
The company registration number is SC485952. Mckenzie Eagleson Limited has been working since 04 September 2014.
The present status of the company is Active. The registered address of Mckenzie Eagleson Limited is 167 Canongate Edinburgh Eh8 8bn. . EAGLESON, Fiona Pollock Stewart is a Director of the company. EAGLESON, Graeme Nelson is a Director of the company. MCKENZIE, Mary Shaw is a Director of the company. Director MCFARLANE, Peter has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
MCFARLANE, Peter
Resigned: 06 September 2014
Appointed Date: 04 September 2014
72 years old
Persons With Significant Control
Mrs Mary Shaw Mckenzie
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
MCKENZIE EAGLESON LIMITED Events
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Oct 2014
Appointment of Mary Shaw Mckenzie as a director on 5 September 2014
26 Sep 2014
Statement of capital following an allotment of shares on 8 September 2014
...
... and 2 more events
26 Sep 2014
Appointment of Fiona Pollock Stewart Eagleson as a director on 8 September 2014
26 Sep 2014
Appointment of Graeme Nelson Eagleson as a director on 8 September 2014
08 Sep 2014
Termination of appointment of Peter Mcfarlane as a director on 6 September 2014
08 Sep 2014
Registered office address changed from , Law House Fairbairn Place, Livingston, EH54 6TN, United Kingdom to 167 Canongate Edinburgh EH8 8BN on 8 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04