BLUNT-MACKENZIE LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV18 0PP

Company number SC235305
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address MOSSFIELD HOUSE, INVERGORDON, ROSS-SHIRE, IV18 0PP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLUNT-MACKENZIE LIMITED are www.bluntmackenzie.co.uk, and www.blunt-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Invergordon Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blunt Mackenzie Limited is a Private Limited Company. The company registration number is SC235305. Blunt Mackenzie Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Blunt Mackenzie Limited is Mossfield House Invergordon Ross Shire Iv18 0pp. . BLUNT- MACKENZIE, Yvonne Janis is a Secretary of the company. BLUNT- MACKENZIE, Roderick is a Director of the company. BLUNT- MACKENZIE, Yvonne Janis is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOUSTEAD, Philip Graham has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BLUNT- MACKENZIE, Yvonne Janis
Appointed Date: 13 August 2002
Director
BLUNT- MACKENZIE, Roderick
Appointed Date: 13 August 2002
78 years old
Director
BLUNT- MACKENZIE, Yvonne Janis
Appointed Date: 13 August 2002
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
BOUSTEAD, Philip Graham
Resigned: 01 November 2006
Appointed Date: 01 November 2006
81 years old

Persons With Significant Control

Mr Roderick Blunt-Mackenzie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Janis Blunt-Mackenzie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUNT-MACKENZIE LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
14 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
27 May 2004
Total exemption small company accounts made up to 31 January 2004
07 Oct 2003
Return made up to 13/08/03; full list of members
08 Jun 2003
Accounting reference date extended from 31/08/03 to 31/01/04
13 Aug 2002
Secretary resigned
13 Aug 2002
Incorporation

BLUNT-MACKENZIE LIMITED Charges

14 January 2005
Bond & floating charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BLUNTI CONSULTANT LTD BLUNTLAKE LIMITED BLUNTPIXEL LIMITED BLUNTRAY (ENGINEERS) LTD BLUNTS FARM ESTATE LIMITED BLUNTS SOLICITORS LTD BLUNTSWALL LTD