MACKENZIE HOUSE (KILMARNOCK) LIMITED
KILMARNOCK BKF ONE HUNDRED AND TWO LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2DD

Company number SC504609
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address 34-36 GRANGE STREET, KILMARNOCK, AYRSHIRE, KA1 2DD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of MACKENZIE HOUSE (KILMARNOCK) LIMITED are www.mackenziehousekilmarnock.co.uk, and www.mackenzie-house-kilmarnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Mackenzie House Kilmarnock Limited is a Private Limited Company. The company registration number is SC504609. Mackenzie House Kilmarnock Limited has been working since 29 April 2015. The present status of the company is Active. The registered address of Mackenzie House Kilmarnock Limited is 34 36 Grange Street Kilmarnock Ayrshire Ka1 2dd. . MACKENZIE, James David is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
MACKENZIE, James David
Appointed Date: 30 April 2015
44 years old

Resigned Directors

Director
DEANE, David William
Resigned: 30 April 2015
Appointed Date: 29 April 2015
61 years old

MACKENZIE HOUSE (KILMARNOCK) LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 March 2016
05 Jan 2017
Previous accounting period shortened from 30 April 2016 to 31 March 2016
18 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
23 Apr 2016
Registration of charge SC5046090002, created on 8 April 2016
14 Apr 2016
Registered office address changed from C/O Bannatyne Kirkwood France 16 Royal Exchange Square Glasgow G1 3AG Scotland to 34-36 Grange Street Kilmarnock Ayrshire KA1 2DD on 14 April 2016
...
... and 2 more events
08 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2015
Company name changed bkf one hundred and two LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
30 Apr 2015
Termination of appointment of David William Deane as a director on 30 April 2015
30 Apr 2015
Appointment of Mr James David Mackenzie as a director on 30 April 2015
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MACKENZIE HOUSE (KILMARNOCK) LIMITED Charges

8 April 2016
Charge code SC50 4609 0002
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The garage, 30-40 grange street, kilmarnock. Please refer…
23 March 2016
Charge code SC50 4609 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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