E.M. MACKENZIE & CO. LIMITED
GLASGOW

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Company number SC035301
Status Active
Incorporation Date 25 May 1960
Company Type Private Limited Company
Address MEIKLEWOOD GATE 37, MEIKLEWOOD ROAD, GLASGOW, STRATHCLYDE, G51 4GB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E.M. MACKENZIE & CO. LIMITED are www.emmackenzieco.co.uk, and www.e-m-mackenzie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. E M Mackenzie Co Limited is a Private Limited Company. The company registration number is SC035301. E M Mackenzie Co Limited has been working since 25 May 1960. The present status of the company is Active. The registered address of E M Mackenzie Co Limited is Meiklewood Gate 37 Meiklewood Road Glasgow Strathclyde G51 4gb. . MACKENZIE, Fiona Helen Mcleod is a Secretary of the company. MACKENZIE, Kenneth Alexander is a Director of the company. MCALLISTER, Kenneth is a Director of the company. Secretary KENNEDY, Anne Maclean has been resigned. Director COIA, David has been resigned. Director KENNEDY, Anne Maclean has been resigned. Director MACKENZIE, Ewan Maclean has been resigned. Director MACKENZIE, Mary Alexander has been resigned. Director MCKECHNIE, Robert Hay Taylor has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MACKENZIE, Fiona Helen Mcleod
Appointed Date: 01 September 2005
Director
MACKENZIE, Kenneth Alexander

68 years old
Director
MCALLISTER, Kenneth
Appointed Date: 01 September 2005
67 years old

Resigned Directors

Secretary
KENNEDY, Anne Maclean
Resigned: 01 September 2005
Director
COIA, David
Resigned: 04 January 2006
82 years old
Director
KENNEDY, Anne Maclean
Resigned: 31 March 2007
Appointed Date: 22 March 1991
68 years old
Director
MACKENZIE, Ewan Maclean
Resigned: 21 December 1991
106 years old
Director
MACKENZIE, Mary Alexander
Resigned: 22 November 2005
106 years old
Director
MCKECHNIE, Robert Hay Taylor
Resigned: 01 August 2014
Appointed Date: 01 April 2007
61 years old

Persons With Significant Control

Mr Kenneth Alexander Mackenzie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Mackenzie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.M. MACKENZIE & CO. LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,900
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
28 Sep 1987
Accounts for a small company made up to 31 March 1987
16 Oct 1986
Accounts for a small company made up to 31 March 1986
16 Oct 1986
Return made up to 09/10/86; full list of members
10 Apr 1979
Particulars of mortgage/charge
25 May 1960
Incorporation

E.M. MACKENZIE & CO. LIMITED Charges

4 April 1979
Floating charge
Delivered: 10 April 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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