MONZIE ENTERPRISES LIMITED
INVERNESS BUTINOX TIMBER FINISHES LIMITED

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Company number SC098159
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, UNITED KINGDOM, IV2 3BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 21 November 2016. The most likely internet sites of MONZIE ENTERPRISES LIMITED are www.monzieenterprises.co.uk, and www.monzie-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Monzie Enterprises Limited is a Private Limited Company. The company registration number is SC098159. Monzie Enterprises Limited has been working since 02 April 1986. The present status of the company is Active. The registered address of Monzie Enterprises Limited is Saffery Champness Kintail House Beechwood Park Inverness United Kingdom Iv2 3bw. . MAITLAND MAKGILL CRICHTON, David is a Secretary of the company. CRICHTON, Isla Susan Maitland Makgill is a Director of the company. MAITLAND MAKGILL CRICHTON, David is a Director of the company. Secretary CRICHTON, Isla Susan Maitland Makgill has been resigned. Director CRICHTON, Charles Maitland Makgill has been resigned. Director FERGUSON, Leslie Neil has been resigned. Director TODD, Michael Anthony Harrison has been resigned. Director WHITELAW, Cedric Desmond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAITLAND MAKGILL CRICHTON, David
Appointed Date: 04 December 1992
Director
CRICHTON, Isla Susan Maitland Makgill

84 years old
Director
MAITLAND MAKGILL CRICHTON, David
Appointed Date: 27 March 1992
53 years old

Resigned Directors

Secretary
CRICHTON, Isla Susan Maitland Makgill
Resigned: 04 December 1992
Director
CRICHTON, Charles Maitland Makgill
Resigned: 20 January 1992
83 years old
Director
FERGUSON, Leslie Neil
Resigned: 01 November 1991
77 years old
Director
TODD, Michael Anthony Harrison
Resigned: 16 October 1992
80 years old
Director
WHITELAW, Cedric Desmond
Resigned: 13 May 1991
97 years old

Persons With Significant Control

Mr David Maitland Makgill Crichton
Notified on: 16 November 2016
53 years old
Nature of control: Has significant influence or control
Mrs Isla Susan Maitland Makgill Crichton
Notified on: 16 November 2016
84 years old
Nature of control: Has significant influence or control
Monzie Joinery Ltd
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

MONZIE ENTERPRISES LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 16 November 2016 with updates
21 Nov 2016
Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 21 November 2016
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 77 more events
21 Jan 1988
New director appointed
16 Jul 1987
Accounts made up to 31 March 1987
16 Jul 1987
Location of register of members
16 Jul 1987
Min of meeting 260687
16 Jul 1987
Return made up to 10/07/87; full list of members

MONZIE ENTERPRISES LIMITED Charges

6 February 1991
Bond & floating charge
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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