MCKENZIE CRAIGLANDS LTD.
INVERNESS

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Company number SC410691
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address MACKENZIE KERR, REDWOOD 19 CUDUTHEL ROAD, INVERNESS, HIGHLAND, IV2 4AA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge SC4106910002 in full; Registration of charge SC4106910003, created on 10 February 2017. The most likely internet sites of MCKENZIE CRAIGLANDS LTD. are www.mckenziecraiglands.co.uk, and www.mckenzie-craiglands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mckenzie Craiglands Ltd is a Private Limited Company. The company registration number is SC410691. Mckenzie Craiglands Ltd has been working since 07 November 2011. The present status of the company is Active. The registered address of Mckenzie Craiglands Ltd is Mackenzie Kerr Redwood 19 Cuduthel Road Inverness Highland Iv2 4aa. . MCKENZIE, Kathleen Gorrie is a Secretary of the company. MCKENZIE, Kathleen Gorrie is a Director of the company. MCKENZIE, Roderick William is a Director of the company. Director MCKENZIE, Roderick John Shaw has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MCKENZIE, Kathleen Gorrie
Appointed Date: 07 November 2011
Director
MCKENZIE, Kathleen Gorrie
Appointed Date: 07 November 2011
74 years old
Director
MCKENZIE, Roderick William
Appointed Date: 07 November 2011
51 years old

Resigned Directors

Director
MCKENZIE, Roderick John Shaw
Resigned: 18 September 2012
Appointed Date: 07 November 2011
77 years old

Persons With Significant Control

Mr Roderick William Mckenzie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MCKENZIE CRAIGLANDS LTD. Events

07 Mar 2017
Satisfaction of charge 1 in full
07 Mar 2017
Satisfaction of charge SC4106910002 in full
16 Feb 2017
Registration of charge SC4106910003, created on 10 February 2017
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 11 more events
12 Nov 2012
Director's details changed for Mrs Kathleen Gorrie Mckenzie on 7 November 2012
12 Nov 2012
Secretary's details changed for Mrs Kathleen Gorrie Mckenzie on 7 November 2012
12 Nov 2012
Termination of appointment of Roderick Mckenzie as a director
17 Dec 2011
Particulars of a mortgage or charge / charge no: 1
07 Nov 2011
Incorporation

MCKENZIE CRAIGLANDS LTD. Charges

10 February 2017
Charge code SC41 0691 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
30 June 2014
Charge code SC41 0691 0002
Delivered: 9 July 2014
Status: Satisfied on 7 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
7 December 2011
Standard security
Delivered: 17 December 2011
Status: Satisfied on 7 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm and lands of mid craiglands fortrose ross and cromarty…

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