SLM MACKENZIE LIMITED
GLASGOW SLM (2003) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 7TL

Company number SC243618
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address C/O MACKENZIE CONSTRUCTION, LIMITED, 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 eighty-one events have happened. The last three records are Appointment of Mr James Noblett as a director on 1 April 2017; Appointment of Mr Mark Wilson as a director on 1 April 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of SLM MACKENZIE LIMITED are www.slmmackenzie.co.uk, and www.slm-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Slm Mackenzie Limited is a Private Limited Company. The company registration number is SC243618. Slm Mackenzie Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Slm Mackenzie Limited is C O Mackenzie Construction Limited Burnfield Avenue Glasgow G46 7tl. . DALRYMPLE, Andrew Michael is a Director of the company. LAMB, Brian is a Director of the company. NOBLETT, James is a Director of the company. WILSON, Mark is a Director of the company. Secretary SIMPSON, Ronald has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CAMERON, William Donald Bruce 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. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
DALRYMPLE, Andrew Michael
Appointed Date: 01 October 2009
60 years old
Director
LAMB, Brian
Appointed Date: 10 February 2003
69 years old
Director
NOBLETT, James
Appointed Date: 01 April 2017
61 years old
Director
WILSON, Mark
Appointed Date: 01 April 2017
52 years old

Resigned Directors

Secretary
SIMPSON, Ronald
Resigned: 31 January 2013
Appointed Date: 10 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
CAMERON, William Donald Bruce
Resigned: 06 February 2007
Appointed Date: 07 May 2003
94 years old
Director
MCCULLOCH, Thomas Walker Purcell
Resigned: 21 October 2004
Appointed Date: 10 February 2003
71 years old
Director
ROBERTON, Brian Ronald
Resigned: 24 May 2016
Appointed Date: 01 October 2009
69 years old
Director
SIMPSON, Ronald
Resigned: 31 January 2013
Appointed Date: 10 February 2003
78 years old
Director
SIMPSON, Russell Ballantyne
Resigned: 28 November 2016
Appointed Date: 01 April 2014
56 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Andrew Michael Dalymple
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SLM MACKENZIE LIMITED Events

07 Apr 2017
Appointment of Mr James Noblett as a director on 1 April 2017
07 Apr 2017
Appointment of Mr Mark Wilson as a director on 1 April 2017
28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Termination of appointment of Russell Ballantyne Simpson as a director on 28 November 2016
06 Oct 2016
Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 8,750.00
...
... and 71 more events
03 Mar 2003
Secretary resigned
19 Feb 2003
New director appointed
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
Incorporation

SLM MACKENZIE LIMITED Charges

1 July 2003
Floating charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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