MACKENZIE ENTERPRISES (ELGIN) LIMITED
MORAYSHIRE A. JUNNER & COMPANY LIMITED

Hellopages » Moray » Moray » IV30 1DX

Company number SC057105
Status Active
Incorporation Date 3 February 1975
Company Type Private Limited Company
Address 151 HIGH STREET, ELGIN, MORAYSHIRE, IV30 1DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 5 in full. The most likely internet sites of MACKENZIE ENTERPRISES (ELGIN) LIMITED are www.mackenzieenterpriseselgin.co.uk, and www.mackenzie-enterprises-elgin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Mackenzie Enterprises Elgin Limited is a Private Limited Company. The company registration number is SC057105. Mackenzie Enterprises Elgin Limited has been working since 03 February 1975. The present status of the company is Active. The registered address of Mackenzie Enterprises Elgin Limited is 151 High Street Elgin Morayshire Iv30 1dx. . MACKENZIE, Susan Margaret is a Secretary of the company. MACKENZIE, Graeme Alexander is a Director of the company. MACKENZIE, Margaret Elizabeth is a Director of the company. MACKENZIE, Susan Margaret is a Director of the company. Director MACKENZIE, Susan Margaret has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACKENZIE, Susan Margaret
Director
MACKENZIE, Graeme Alexander

78 years old
Director
MACKENZIE, Margaret Elizabeth

81 years old
Director
MACKENZIE, Susan Margaret
Appointed Date: 01 October 2000
71 years old

Resigned Directors

Director
MACKENZIE, Susan Margaret
Resigned: 15 October 1992
71 years old

Persons With Significant Control

Mrs Susan Margaret Mackenzie
Notified on: 1 October 2016
71 years old
Nature of control: Has significant influence or control
Mr Graeme Alexander Mackenzie
Notified on: 1 October 2016
78 years old
Nature of control: Has significant influence or control

MACKENZIE ENTERPRISES (ELGIN) LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Satisfaction of charge 5 in full
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 19,800
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
29 Nov 1988
Dec mort/charge 11977
29 Dec 1987
Accounts for a small company made up to 31 January 1987
22 Dec 1986
Director's particulars changed
22 Dec 1986
Accounts for a small company made up to 31 January 1986
22 Dec 1986
Return made up to 05/12/86; full list of members

MACKENZIE ENTERPRISES (ELGIN) LIMITED Charges

19 February 2003
Standard security
Delivered: 26 February 2003
Status: Satisfied on 29 September 2007
Persons entitled: Graeme Alexander Mackenzie
Description: 51 south street, elgin.
27 August 1996
Standard security
Delivered: 5 September 1996
Status: Satisfied on 20 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30/32 batchen street,elgin,moray.
7 December 1988
Floating charge
Delivered: 21 December 1988
Status: Satisfied on 30 April 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 March 1986
Standard security
Delivered: 31 March 1986
Status: Satisfied on 26 January 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 south street, elgin portion of the premises formerly…
16 December 1980
Bond & floating charge
Delivered: 22 December 1980
Status: Satisfied on 29 November 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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