MCKENZIE ESTATES (NORTH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7RA
Company number SC243598
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 12A CHESTER STREET, EDINBURGH, SCOTLAND, EH3 7RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of MCKENZIE ESTATES (NORTH) LIMITED are www.mckenzieestatesnorth.co.uk, and www.mckenzie-estates-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mckenzie Estates North Limited is a Private Limited Company. The company registration number is SC243598. Mckenzie Estates North Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Mckenzie Estates North Limited is 12a Chester Street Edinburgh Scotland Eh3 7ra. . MCKENZIE, Ernest George is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCKENZIE, Ernest George
Appointed Date: 10 February 2003
91 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 November 2015
Appointed Date: 10 February 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Ernest Mcke3nzie
Notified on: 18 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKENZIE ESTATES (NORTH) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016
Director's details changed for Ernest George Mckenzie on 10 February 2016
18 Jan 2016
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 12a Chester Street Edinburgh EH3 7RA on 18 January 2016
...
... and 31 more events
02 Mar 2003
Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100
10 Feb 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
Incorporation

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