DONALD MACKENZIE LIMITED

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Company number SC058445
Status Active
Incorporation Date 25 August 1975
Company Type Private Limited Company
Address 62 SEAFIELD ROAD, INVERNESS, IV1 1SG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3,400 ; Termination of appointment of Catherine Younie Mackenzie as a director on 31 March 2016. The most likely internet sites of DONALD MACKENZIE LIMITED are www.donaldmackenzie.co.uk, and www.donald-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Donald Mackenzie Limited is a Private Limited Company. The company registration number is SC058445. Donald Mackenzie Limited has been working since 25 August 1975. The present status of the company is Active. The registered address of Donald Mackenzie Limited is 62 Seafield Road Inverness Iv1 1sg. . MACKENZIE, Dugald George is a Secretary of the company. BEATON, John is a Director of the company. FORBES, James is a Director of the company. MACAULEY, John is a Director of the company. MACKENZIE, David Donald is a Director of the company. MACKENZIE, Dugald George is a Director of the company. MACKENZIE, Rory Callum is a Director of the company. Secretary MACKENZIE, Catherine Younie has been resigned. Director GUNN, George has been resigned. Director MACKENZIE, Catherine Younie has been resigned. Director MACKENZIE, Donald has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACKENZIE, Dugald George
Appointed Date: 31 March 2016
Director
BEATON, John
Appointed Date: 01 February 2010
71 years old
Director
FORBES, James
Appointed Date: 01 January 1994
85 years old
Director
MACAULEY, John
Appointed Date: 01 February 2010
64 years old
Director
MACKENZIE, David Donald
Appointed Date: 01 December 2014
36 years old
Director
MACKENZIE, Dugald George
Appointed Date: 01 February 1991
67 years old
Director
MACKENZIE, Rory Callum
Appointed Date: 01 December 2014
39 years old

Resigned Directors

Secretary
MACKENZIE, Catherine Younie
Resigned: 31 March 2016
Director
GUNN, George
Resigned: 26 April 1999
85 years old
Director
MACKENZIE, Catherine Younie
Resigned: 31 March 2016
89 years old
Director
MACKENZIE, Donald
Resigned: 26 February 2000
100 years old

DONALD MACKENZIE LIMITED Events

03 Nov 2016
Full accounts made up to 31 January 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3,400
03 May 2016
Termination of appointment of Catherine Younie Mackenzie as a director on 31 March 2016
02 May 2016
Appointment of Mr Dugald George Mackenzie as a secretary on 31 March 2016
02 May 2016
Termination of appointment of Catherine Younie Mackenzie as a secretary on 31 March 2016
...
... and 83 more events
30 Jan 1987
Full accounts made up to 31 January 1986
22 Sep 1986
Registered office changed on 22/09/86 from: 1 view place inverness IV2 4AA
30 Jun 1986
Company name changed donald mackenzie motors LIMITED\certificate issued on 30/06/86
21 May 1986
Registered office changed on 21/05/86 from: 8 tommamurich street inverness
25 Aug 1975
Certificate of incorporation

DONALD MACKENZIE LIMITED Charges

15 July 1992
Bond & floating charge
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: Nws Trust Limited
Description: Undertaking and all property and assets present and future…
15 July 1987
Bond & floating charge
Delivered: 24 July 1987
Status: Outstanding
Persons entitled: N W S Trust LTD
Description: The whole of the stock in trende, all motor vehicles and…
9 May 1984
Bond & floating charge
Delivered: 17 June 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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