KENNETH MACKENZIE LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS1 2SE

Company number SC047484
Status Active
Incorporation Date 30 April 1970
Company Type Private Limited Company
Address CABERFEIDH ROAD, STORNOWAY, ISLE OF LEWIS, HS1 2SE
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KENNETH MACKENZIE LIMITED are www.kennethmackenzie.co.uk, and www.kenneth-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Kenneth Mackenzie Limited is a Private Limited Company. The company registration number is SC047484. Kenneth Mackenzie Limited has been working since 30 April 1970. The present status of the company is Active. The registered address of Kenneth Mackenzie Limited is Caberfeidh Road Stornoway Isle of Lewis Hs1 2se. . BOOTH, Andrew Philip is a Secretary of the company. BOOTH, Andrew Philip is a Director of the company. HAGGAS, John Brian is a Director of the company. LOCKERBY, Alexander William John is a Director of the company. Secretary RAWLINSON, Kenneth Weir has been resigned. Director HAGGAS, Brian has been resigned. Director HAGGAS, John Brian has been resigned. Director MACKENZIE, Kenneth Harris Macintyre has been resigned. Director MILLER, James has been resigned. Director MURRAY, Donald Roderick has been resigned. Director RAWLINSON, Kenneth Weir has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
BOOTH, Andrew Philip
Appointed Date: 24 September 2007

Director
BOOTH, Andrew Philip
Appointed Date: 14 June 2010
57 years old

Director
HAGGAS, John Brian
Appointed Date: 27 October 2014
94 years old

Director
LOCKERBY, Alexander William John
Appointed Date: 04 June 2015
72 years old

Resigned Directors

Secretary
RAWLINSON, Kenneth Weir
Resigned: 24 September 2007

Director
HAGGAS, Brian
Resigned: 12 June 2014
Appointed Date: 01 June 2012
94 years old

Director
HAGGAS, John Brian
Resigned: 21 February 2012
Appointed Date: 04 December 2006
94 years old

Director
MACKENZIE, Kenneth Harris Macintyre
Resigned: 01 October 1997
93 years old

Director
MILLER, James
Resigned: 20 November 1996
94 years old

Director
MURRAY, Donald Roderick
Resigned: 04 December 2006
Appointed Date: 22 October 1992
82 years old

Director
RAWLINSON, Kenneth Weir
Resigned: 24 September 2007
Appointed Date: 01 July 1997
76 years old

Persons With Significant Control

Xangongo Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENNETH MACKENZIE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000

04 Jun 2015
Appointment of Mr Alexander William John Lockerby as a director on 4 June 2015
...
... and 88 more events
08 Mar 1982
Accounts made up to 30 April 1981

03 Mar 1981
Accounts made up to 30 April 1980

22 Feb 1980
Accounts made up to 30 April 1979

07 Mar 1975
Memorandum and Articles of Association
30 Apr 1970
Incorporation

KENNETH MACKENZIE LIMITED Charges

5 December 2014
Charge code SC04 7484 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
11 June 1991
Bond & floating charge
Delivered: 24 June 1991
Status: Satisfied on 21 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…