MACKENZIE CONSTRUCTION LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 7TL

Company number SC073177
Status Active
Incorporation Date 19 November 1980
Company Type Private Limited Company
Address BURNFIELD AVENUE, GLASGOW, G46 7TL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Russell Ballantyne Simpson as a director on 28 November 2016; Termination of appointment of Brian Ronald Roberton as a director on 24 May 2016. The most likely internet sites of MACKENZIE CONSTRUCTION LIMITED are www.mackenzieconstruction.co.uk, and www.mackenzie-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Mackenzie Construction Limited is a Private Limited Company. The company registration number is SC073177. Mackenzie Construction Limited has been working since 19 November 1980. The present status of the company is Active. The registered address of Mackenzie Construction Limited is Burnfield Avenue Glasgow G46 7tl. . LAMB, Brian is a Secretary of the company. DALRYMPLE, Andrew Michael is a Director of the company. LAMB, Brian is a Director of the company. Secretary MACKENZIE, Alasdair David has been resigned. Secretary MACKENZIE, Alasdair David has been resigned. Secretary SIMPSON, Ronald has been resigned. Director CAMERON, William Donald Bruce has been resigned. Director MACKENZIE, Alasdair David has been resigned. Director MCALONAN, William Skilling has been resigned. Director MCCULLOCH, Thomas Walker Purcell has been resigned. Director ROBERTON, Brian Ronald has been resigned. Director SIMPSON, Ronald has been resigned. Director SIMPSON, Russell Ballantyne has been resigned. Director STEWART, Alan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LAMB, Brian
Appointed Date: 01 February 2013
Director
DALRYMPLE, Andrew Michael
Appointed Date: 19 June 2008
60 years old
Director
LAMB, Brian

69 years old

Resigned Directors

Secretary
MACKENZIE, Alasdair David
Resigned: 09 January 1995
Secretary
MACKENZIE, Alasdair David
Resigned: 07 May 2003
Secretary
SIMPSON, Ronald
Resigned: 31 January 2013
Appointed Date: 07 May 2003
Director
CAMERON, William Donald Bruce
Resigned: 09 January 1995
Appointed Date: 05 December 1989
94 years old
Director
MACKENZIE, Alasdair David
Resigned: 09 January 1995
77 years old
Director
MCALONAN, William Skilling
Resigned: 05 April 1993
Appointed Date: 06 March 1990
96 years old
Director
MCCULLOCH, Thomas Walker Purcell
Resigned: 21 October 2004
Appointed Date: 10 April 1990
71 years old
Director
ROBERTON, Brian Ronald
Resigned: 24 May 2016
Appointed Date: 19 June 2008
69 years old
Director
SIMPSON, Ronald
Resigned: 31 January 2013
78 years old
Director
SIMPSON, Russell Ballantyne
Resigned: 28 November 2016
Appointed Date: 01 April 2014
56 years old
Director
STEWART, Alan
Resigned: 07 May 2003
72 years old

Persons With Significant Control

Slm Mackenzie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACKENZIE CONSTRUCTION LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Nov 2016
Termination of appointment of Russell Ballantyne Simpson as a director on 28 November 2016
14 Sep 2016
Termination of appointment of Brian Ronald Roberton as a director on 24 May 2016
20 Jul 2016
Full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 105,000
...
... and 93 more events
20 Apr 1987
Return made up to 01/04/87; full list of members
20 Apr 1987
Return made up to 31/12/86; full list of members
20 Apr 1987
Return made up to 31/12/86; full list of members
07 Jul 1986
New director appointed
07 Oct 1983
Particulars of mortgage/charge

MACKENZIE CONSTRUCTION LIMITED Charges

9 August 2004
Standard security
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects south of burnfield avenue, giffnock, glasgow…
29 September 1983
Floating charge
Delivered: 7 October 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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