J.B. MCKENZIE PROPERTIES LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0AA

Company number SC290504
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDIRE, ML6 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Kevin Mckenzie as a director on 23 October 2016; Appointment of Mr Kevin Mckenzie as a secretary on 23 October 2016; Termination of appointment of Brian Mckenzie as a secretary on 23 October 2016. The most likely internet sites of J.B. MCKENZIE PROPERTIES LTD. are www.jbmckenzieproperties.co.uk, and www.j-b-mckenzie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. J B Mckenzie Properties Ltd is a Private Limited Company. The company registration number is SC290504. J B Mckenzie Properties Ltd has been working since 20 September 2005. The present status of the company is Active. The registered address of J B Mckenzie Properties Ltd is 20 Anderson Street Airdire Ml6 0aa. . MCKENZIE, Kevin is a Secretary of the company. MCKENZIE, Brian is a Director of the company. MCKENZIE, Bruce is a Director of the company. MCKENZIE, Kevin is a Director of the company. Secretary MCKENZIE, Brian has been resigned. Secretary MCKENZIE, Kevin has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCKENZIE, Kevin has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKENZIE, Kevin
Appointed Date: 23 October 2016
Director
MCKENZIE, Brian
Appointed Date: 20 September 2005
62 years old
Director
MCKENZIE, Bruce
Appointed Date: 20 September 2005
66 years old
Director
MCKENZIE, Kevin
Appointed Date: 23 October 2016
58 years old

Resigned Directors

Secretary
MCKENZIE, Brian
Resigned: 23 October 2016
Appointed Date: 04 July 2016
Secretary
MCKENZIE, Kevin
Resigned: 04 July 2016
Appointed Date: 20 September 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Director
MCKENZIE, Kevin
Resigned: 04 July 2016
Appointed Date: 20 September 2005
58 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Bruce Mckenzie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Mckenzie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.B. MCKENZIE PROPERTIES LTD. Events

24 Oct 2016
Appointment of Mr Kevin Mckenzie as a director on 23 October 2016
23 Oct 2016
Appointment of Mr Kevin Mckenzie as a secretary on 23 October 2016
23 Oct 2016
Termination of appointment of Brian Mckenzie as a secretary on 23 October 2016
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 Jul 2016
Appointment of Mr Brian Mckenzie as a secretary on 4 July 2016
...
... and 29 more events
15 Nov 2005
Ad 20/09/05--------- £ si 299@1=299 £ ic 1/300
22 Sep 2005
Director resigned
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
20 Sep 2005
Incorporation

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