M MCKENZIE WASTE LTD.
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9NU

Company number SC384070
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address OLD, PENTLAND, LOANHEAD, MIDLOTHIAN, EH20 9NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filed CS01 part 5; Confirmation statement made on 23 August 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 30/08/2016 . The most likely internet sites of M MCKENZIE WASTE LTD. are www.mmckenziewaste.co.uk, and www.m-mckenzie-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Edinburgh Rail Station is 4.8 miles; to Brunstane Rail Station is 5 miles; to Edinburgh Park Rail Station is 5.9 miles; to South Gyle Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Mckenzie Waste Ltd is a Private Limited Company. The company registration number is SC384070. M Mckenzie Waste Ltd has been working since 23 August 2010. The present status of the company is Active. The registered address of M Mckenzie Waste Ltd is Old Pentland Loanhead Midlothian Eh20 9nu. . MCKENZIE, Frank New is a Secretary of the company. MCKENZIE, Alasdair is a Director of the company. MCKENZIE, Frank is a Director of the company. MCKENZIE, Kenneth Mcgregor is a Director of the company. MCKENZIE, Murray is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director MCKENZIE, Murray Christie has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCKENZIE, Frank New
Appointed Date: 23 August 2010
Director
MCKENZIE, Alasdair
Appointed Date: 06 April 2016
46 years old
Director
MCKENZIE, Frank
Appointed Date: 23 August 2010
78 years old
Director
MCKENZIE, Kenneth Mcgregor
Appointed Date: 23 August 2010
48 years old
Director
MCKENZIE, Murray
Appointed Date: 23 August 2010
51 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 23 August 2010
Appointed Date: 23 August 2010
Director
MCINTOSH, Susan
Resigned: 23 August 2010
Appointed Date: 23 August 2010
55 years old
Director
MCKENZIE, Murray Christie
Resigned: 31 March 2015
Appointed Date: 23 August 2010
77 years old
Director
TRAINER, Peter
Resigned: 23 August 2010
Appointed Date: 23 August 2010
73 years old

Persons With Significant Control

Mr Frank Mckenzie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Mckenzie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdair Mckenzie
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Murray Mckenzie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M MCKENZIE WASTE LTD. Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Second filed CS01 part 5
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 30/08/2016
04 Jul 2016
Termination of appointment of Murray Christie Mckenzie as a director on 31 March 2015
20 Jun 2016
Appointment of Alasdair Robertson Mckenzie as a director on 6 April 2016
...
... and 16 more events
02 Sep 2010
Appointment of Frank New Mckenzie as a director
25 Aug 2010
Termination of appointment of Peter Trainer as a director
25 Aug 2010
Termination of appointment of Susan Mcintosh as a director
25 Aug 2010
Termination of appointment of Peter Trainer as a secretary
23 Aug 2010
Incorporation

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