RICHARD M. MACKENZIE LTD.
ROSS SHIRE

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Company number SC237350
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of RICHARD M. MACKENZIE LTD. are www.richardmmackenzie.co.uk, and www.richard-m-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard M Mackenzie Ltd is a Private Limited Company. The company registration number is SC237350. Richard M Mackenzie Ltd has been working since 25 September 2002. The present status of the company is Active. The registered address of Richard M Mackenzie Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . MACKENZIE, Christine Anne is a Secretary of the company. MACKENZIE, Christine Anne is a Director of the company. MACKENZIE, Richard Mackintosh 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 "Electrical installation".


Current Directors

Secretary
MACKENZIE, Christine Anne
Appointed Date: 25 September 2002

Director
MACKENZIE, Christine Anne
Appointed Date: 25 September 2002
70 years old

Director
MACKENZIE, Richard Mackintosh
Appointed Date: 25 September 2002
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

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

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

RICHARD M. MACKENZIE LTD. Events

08 Oct 2016
Confirmation statement made on 25 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2

...
... and 27 more events
14 Oct 2002
New director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
25 Sep 2002
Incorporation

RICHARD M. MACKENZIE LTD. Charges

8 March 2012
Floating charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 June 2009
Standard security
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Richard M Mackenzie
Description: Myron house, main street, golspie STH2302.
6 March 2003
Floating charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 March 2003
Floating charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…