FION MACKENZIE LTD.
ROSS-SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC336148
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of FION MACKENZIE LTD. are www.fionmackenzie.co.uk, and www.fion-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fion Mackenzie Ltd is a Private Limited Company. The company registration number is SC336148. Fion Mackenzie Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Fion Mackenzie Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . SWANSON, Norma Jane is a Secretary of the company. MACKENZIE, Fion Donald is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWANSON, Norma Jane
Appointed Date: 14 January 2008
Director
MACKENZIE, Fion Donald
Appointed Date: 14 January 2008
49 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Fion Donald Mackenzie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FION MACKENZIE LTD. Events

28 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 14 more events
04 Feb 2008
New secretary appointed
18 Jan 2008
Director resigned
18 Jan 2008
Secretary resigned
18 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008
Incorporation

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