MACKENZIE SHELLFISH LIMITED
DINGWALL

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Company number SC211253
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 8 TELFORD GARDENS, DINGWALL, ROSS-SHIRE, IV15 9UR
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACKENZIE SHELLFISH LIMITED are www.mackenzieshellfish.co.uk, and www.mackenzie-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Muir of Ord Rail Station is 6.5 miles; to Beauly Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Shellfish Limited is a Private Limited Company. The company registration number is SC211253. Mackenzie Shellfish Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Mackenzie Shellfish Limited is 8 Telford Gardens Dingwall Ross Shire Iv15 9ur. . MACKENZIE, Donella is a Secretary of the company. MACKENZIE, Alexander James is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKENZIE, Donella
Appointed Date: 25 September 2000
Director
MACKENZIE, Alexander James
Appointed Date: 25 September 2000
60 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 25 September 2000
Appointed Date: 22 September 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Alexander James Mackenzie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MACKENZIE SHELLFISH LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
06 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
28 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
22 Sep 2000
Incorporation

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