MACKENZIE SCOTT SEARCH & SELECTION LIMITED
LONDON

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Company number 04543837
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Jane Elizabeth Mckechnie on 29 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACKENZIE SCOTT SEARCH & SELECTION LIMITED are www.mackenziescottsearchselection.co.uk, and www.mackenzie-scott-search-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Scott Search Selection Limited is a Private Limited Company. The company registration number is 04543837. Mackenzie Scott Search Selection Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Mackenzie Scott Search Selection Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MCKECHNIE, Jane Elizabeth is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary MCKECHINE, Derek Robert has been resigned. Secretary MCKECHNIE, Derek Robert has been resigned. Secretary VANTIS COSEC LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director MCKECHINE, Derek Robert has been resigned. Director MCKECHNIE, Derek Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCKECHNIE, Jane Elizabeth
Appointed Date: 24 September 2002
57 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Secretary
MCKECHINE, Derek Robert
Resigned: 29 March 2012
Appointed Date: 06 April 2006

Secretary
MCKECHNIE, Derek Robert
Resigned: 29 March 2012
Appointed Date: 24 September 2002

Secretary
VANTIS COSEC LIMITED
Resigned: 06 April 2006
Appointed Date: 09 November 2004

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Director
MCKECHINE, Derek Robert
Resigned: 29 March 2012
Appointed Date: 06 April 2006
57 years old

Director
MCKECHNIE, Derek Robert
Resigned: 29 March 2012
Appointed Date: 24 September 2002
57 years old

Persons With Significant Control

Jane Elizabeth Mckechnie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MACKENZIE SCOTT SEARCH & SELECTION LIMITED Events

11 Nov 2016
Confirmation statement made on 30 September 2016 with updates
08 Nov 2016
Director's details changed for Jane Elizabeth Mckechnie on 29 September 2016
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
25 Oct 2002
New secretary appointed;new director appointed
25 Oct 2002
New director appointed
06 Oct 2002
Secretary resigned
06 Oct 2002
Director resigned
24 Sep 2002
Incorporation