MACKENZIE & CRUICKSHANK LTD.
FORRES

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Company number SC245600
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 1 WEST ROAD, GRESHOP ESTATE, FORRES, MORAY, IV36 2GW
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of MACKENZIE & CRUICKSHANK LTD. are www.mackenziecruickshank.co.uk, and www.mackenzie-cruickshank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mackenzie Cruickshank Ltd is a Private Limited Company. The company registration number is SC245600. Mackenzie Cruickshank Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of Mackenzie Cruickshank Ltd is 1 West Road Greshop Estate Forres Moray Iv36 2gw. . WILSON, Heather is a Secretary of the company. WILSON, Heather is a Director of the company. WILSON, Peter Ainsley 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 "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
WILSON, Heather
Appointed Date: 13 March 2003
Director
WILSON, Heather
Appointed Date: 13 March 2003
71 years old
Director
WILSON, Peter Ainsley
Appointed Date: 13 March 2003
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Peter Ainsley Wilson
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE & CRUICKSHANK LTD. Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 30 more events
27 Mar 2003
New secretary appointed;new director appointed
27 Mar 2003
New director appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
13 Mar 2003
Incorporation

MACKENZIE & CRUICKSHANK LTD. Charges

4 April 2003
Bond & floating charge
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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