Company number SC337301
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address MORRICH HOUSE, 20 DAVIDSON DRIVE, INVERGORDON, ROSS-SHIRE, IV18 0SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of MACKENRO PROPERTIES LIMITED are www.mackenroproperties.co.uk, and www.mackenro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Alness Rail Station is 3 miles; to Tain Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenro Properties Limited is a Private Limited Company.
The company registration number is SC337301. Mackenro Properties Limited has been working since 06 February 2008.
The present status of the company is Active. The registered address of Mackenro Properties Limited is Morrich House 20 Davidson Drive Invergordon Ross Shire Iv18 0sa. . MACKENZIE, Andrew Ross is a Director of the company. MUNRO, Roy Robinson is a Director of the company. Secretary MUNRO, Roy Robinson has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Persons With Significant Control
Mr Andrew Ross Mackenzie
Notified on: 6 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Robinson Munro
Notified on: 6 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACKENRO PROPERTIES LIMITED Events
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
16 Oct 2015
Total exemption full accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 20 more events
21 Feb 2008
New secretary appointed;new director appointed
12 Feb 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Feb 2008
Secretary resigned
11 Feb 2008
Director resigned
06 Feb 2008
Incorporation