MACKENZIE HAULAGE (HIGHLAND) LTD.
ROSS SHIRE

Hellopages » Highland » Highland » IV7 8JH

Company number SC253688
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address BRAE LODGE, BALMEANACH, CULBOKIE, ROSS SHIRE, IV7 8JH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MACKENZIE HAULAGE (HIGHLAND) LTD. are www.mackenziehaulagehighland.co.uk, and www.mackenzie-haulage-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mackenzie Haulage Highland Ltd is a Private Limited Company. The company registration number is SC253688. Mackenzie Haulage Highland Ltd has been working since 01 August 2003. The present status of the company is Active. The registered address of Mackenzie Haulage Highland Ltd is Brae Lodge Balmeanach Culbokie Ross Shire Iv7 8jh. . MACKENZIE, Jillian is a Secretary of the company. MACKENZIE, Gordon Hugh is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKENZIE, Jillian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MACKENZIE, Jillian
Appointed Date: 01 August 2003
Director
MACKENZIE, Gordon Hugh
Appointed Date: 01 August 2003
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
MACKENZIE, Jillian
Resigned: 20 December 2013
Appointed Date: 01 August 2003
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Gordon Hugh Mackenzie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MACKENZIE HAULAGE (HIGHLAND) LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
15 Mar 2004
New secretary appointed;new director appointed
15 Mar 2004
Registered office changed on 15/03/04 from: c/o frame kennedy & forrest albyn house union street inverness IV1 1QA
05 Aug 2003
Director resigned
05 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

MACKENZIE HAULAGE (HIGHLAND) LTD. Charges

3 January 2005
Bond & floating charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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