MACKENZIE PLANT (SCOURIE) LTD.
SCOURIE

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Company number SC244012
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 54, SCOURIEMORE, SCOURIE, SUTHERLAND, IV27 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of MACKENZIE PLANT (SCOURIE) LTD. are www.mackenzieplantscourie.co.uk, and www.mackenzie-plant-scourie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Golspie Rail Station is 50.2 miles; to Tain Rail Station is 54.9 miles; to Fearn Rail Station is 58.2 miles; to Attadale Rail Station is 66.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Plant Scourie Ltd is a Private Limited Company. The company registration number is SC244012. Mackenzie Plant Scourie Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Mackenzie Plant Scourie Ltd is 54 Scouriemore Scourie Sutherland Iv27 4tg. . MACKENZIE, Valerie is a Secretary of the company. MACKENZIE, Angus is a Director of the company. MACKENZIE, Valerie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, Valerie
Appointed Date: 17 February 2003

Director
MACKENZIE, Angus
Appointed Date: 17 February 2003
58 years old

Director
MACKENZIE, Valerie
Appointed Date: 27 March 2013
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Angus Mackenzie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Valerie Mackenzie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE PLANT (SCOURIE) LTD. Events

21 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000

02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000

...
... and 30 more events
10 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation