BRUCE MACKENZIE LIMITED
LOCHINVER

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Company number SC157265
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address SUIL NA MARA, LOCHINVER, SUTHERLAND, IV27 4LJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 20,482 . The most likely internet sites of BRUCE MACKENZIE LIMITED are www.brucemackenzie.co.uk, and www.bruce-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Lochluichart Rail Station is 40.2 miles; to Achnasheen Rail Station is 40.3 miles; to Garve Rail Station is 42.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruce Mackenzie Limited is a Private Limited Company. The company registration number is SC157265. Bruce Mackenzie Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Bruce Mackenzie Limited is Suil Na Mara Lochinver Sutherland Iv27 4lj. . MACKENZIE, Rhona Margaret is a Secretary of the company. MACKENZIE, Bruce is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary PYPER, Jackson Bell has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director MACKAY, George Hector has been resigned. Director STRACHAN, Alexander has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKENZIE, Rhona Margaret
Appointed Date: 23 June 2008
Director
MACKENZIE, Bruce
Appointed Date: 16 June 1995
59 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 23 June 2008
Appointed Date: 21 September 2004
Secretary
PYPER, Jackson Bell
Resigned: 21 September 2004
Appointed Date: 16 June 1995
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 16 June 1995
Appointed Date: 10 April 1995
Nominee Director
COUTTS, Maureen Sheila
Resigned: 16 June 1995
Appointed Date: 10 April 1995
Director
MACKAY, George Hector
Resigned: 08 April 2008
Appointed Date: 12 December 2006
64 years old
Director
STRACHAN, Alexander
Resigned: 12 December 2006
Appointed Date: 16 June 1995
78 years old

Persons With Significant Control

Mr Bruce Mackenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRUCE MACKENZIE LIMITED Events

25 Apr 2017
Confirmation statement made on 10 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 20,482
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 20,482
...
... and 66 more events
21 Jun 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1995
Memorandum and Articles of Association
10 Apr 1995
Incorporation

BRUCE MACKENZIE LIMITED Charges

1 July 1996
Mortgage
Delivered: 16 July 1996
Status: Satisfied on 8 October 2005
Persons entitled: Caithness and Sutherland Enterprise Company Limited
Description: 64 shares in the vessel mfv "fortitude".
1 July 1996
Mortgage
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The 64 shares in the fishing boat "fortitude" of ullapool…

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