S MCKENZIE LTD
GLASGOW PIECEBOX LIMITED

Hellopages » Glasgow City » Glasgow City » G41 4LD

Company number SC378577
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address 60 0/1, 60 KIRKCALDY ROAD, GLASGOW, SCOTLAND, G41 4LD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 0/1 Kirkcaldy Road Glasgow G41 4LD Scotland to 60 0/1 60 Kirkcaldy Road Glasgow G41 4LD on 26 May 2017; Confirmation statement made on 14 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 . The most likely internet sites of S MCKENZIE LTD are www.smckenzie.co.uk, and www.s-mckenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. S Mckenzie Ltd is a Private Limited Company. The company registration number is SC378577. S Mckenzie Ltd has been working since 14 May 2010. The present status of the company is Active. The registered address of S Mckenzie Ltd is 60 0 1 60 Kirkcaldy Road Glasgow Scotland G41 4ld. . MCKENZIE, Scott is a Director of the company. MCKENZIE, Wendy is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other food services".


Current Directors

Director
MCKENZIE, Scott
Appointed Date: 14 May 2010
56 years old
Director
MCKENZIE, Wendy
Appointed Date: 14 May 2010
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 May 2010
Appointed Date: 14 May 2010
Director
MABBOTT, Stephen George
Resigned: 14 May 2010
Appointed Date: 14 May 2010
75 years old

Persons With Significant Control

Mr Scott Mckenzie
Notified on: 14 May 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Mckenzie
Notified on: 14 May 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S MCKENZIE LTD Events

26 May 2017
Registered office address changed from 0/1 Kirkcaldy Road Glasgow G41 4LD Scotland to 60 0/1 60 Kirkcaldy Road Glasgow G41 4LD on 26 May 2017
26 May 2017
Confirmation statement made on 14 May 2017 with updates
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
23 Jan 2017
Registered office address changed from 2 Polwarth Crescent Edinburgh EH11 1HW Scotland to 0/1 Kirkcaldy Road Glasgow G41 4LD on 23 January 2017
11 Aug 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 13 more events
04 Jun 2010
Appointment of Scott Mckenzie as a director
04 Jun 2010
Registered office address changed from 21 Park Dean Crescent Edinburgh EH4 1PH United Kingdom on 4 June 2010
20 May 2010
Termination of appointment of Stephen Mabbott as a director
20 May 2010
Termination of appointment of Brian Reid Ltd. as a secretary
14 May 2010
Incorporation

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