S & F MCKENZIE LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC397010
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Miss Lucy Helen Mckenzie as a director on 1 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of S & F MCKENZIE LTD. are www.sfmckenzie.co.uk, and www.s-f-mckenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. S F Mckenzie Ltd is a Private Limited Company. The company registration number is SC397010. S F Mckenzie Ltd has been working since 04 April 2011. The present status of the company is Active. The registered address of S F Mckenzie Ltd is 1a Torphichen Street Edinburgh Eh3 8hx. . MCKENZIE, Fiona Grace is a Director of the company. MCKENZIE, Lucy Helen is a Director of the company. MCKENZIE, Steven is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCKENZIE, Fiona Grace
Appointed Date: 04 April 2011
66 years old
Director
MCKENZIE, Lucy Helen
Appointed Date: 01 April 2017
31 years old
Director
MCKENZIE, Steven
Appointed Date: 04 April 2011
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 April 2011
Appointed Date: 04 April 2011
Director
MABBOTT, Stephen George
Resigned: 04 April 2011
Appointed Date: 04 April 2011
75 years old

Persons With Significant Control

Mr Steven Mckenzie
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fiona Grace Mckenzie
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & F MCKENZIE LTD. Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Apr 2017
Appointment of Miss Lucy Helen Mckenzie as a director on 1 April 2017
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 60
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
20 Apr 2011
Statement of capital following an allotment of shares on 4 April 2011
  • GBP 60
20 Apr 2011
Appointment of Mr Steven Mackenzie as a director
11 Apr 2011
Termination of appointment of Brian Reid Ltd. as a secretary
11 Apr 2011
Termination of appointment of Stephen Mabbott as a director
04 Apr 2011
Incorporation

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