Company number SC370159
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 5 JEFFREY AVENUE, EDINBURGH, EH4 3QY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of MCKENZIE MALCOLM CONSTRUCTION LTD are www.mckenziemalcolmconstruction.co.uk, and www.mckenzie-malcolm-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mckenzie Malcolm Construction Ltd is a Private Limited Company.
The company registration number is SC370159. Mckenzie Malcolm Construction Ltd has been working since 16 December 2009.
The present status of the company is Active. The registered address of Mckenzie Malcolm Construction Ltd is 5 Jeffrey Avenue Edinburgh Eh4 3qy. . MALCOLM, Jeff is a Director of the company. Director MCKENZIE, Greig has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
MCKENZIE, Greig
Resigned: 30 November 2013
Appointed Date: 12 January 2012
54 years old
Persons With Significant Control
Mr Jeff Malcolm
Notified on: 16 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MCKENZIE MALCOLM CONSTRUCTION LTD Events
18 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Apr 2015
Termination of appointment of Greig Mckenzie as a director on 30 November 2013
...
... and 11 more events
13 Jan 2012
Registered office address changed from 16 Pardovan Holdings Near Philipstoun West Lothian EH49 7NA United Kingdom on 13 January 2012
29 Jul 2011
Total exemption small company accounts made up to 30 November 2010
20 Jul 2011
Previous accounting period shortened from 31 December 2010 to 30 November 2010
20 Jan 2011
Annual return made up to 16 December 2010 with full list of shareholders
16 Dec 2009
Incorporation