MURDOCH MACKENZIE CONSTRUCTION LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1NR
Company number SC056894
Status Active
Incorporation Date 23 December 1974
Company Type Private Limited Company
Address COURSINGTON ROAD, MOTHERWELL, LANARKSHIRE, ML1 1NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100,000 . The most likely internet sites of MURDOCH MACKENZIE CONSTRUCTION LIMITED are www.murdochmackenzieconstruction.co.uk, and www.murdoch-mackenzie-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Murdoch Mackenzie Construction Limited is a Private Limited Company. The company registration number is SC056894. Murdoch Mackenzie Construction Limited has been working since 23 December 1974. The present status of the company is Active. The registered address of Murdoch Mackenzie Construction Limited is Coursington Road Motherwell Lanarkshire Ml1 1nr. . MACKENZIE, Murdo is a Secretary of the company. MACKENZIE, Murdo is a Director of the company. MACKENZIE, Roderick John is a Director of the company. Director ANGUS, Alexander Fairley has been resigned. Director DAWSON, Ian has been resigned. Director FISHER, Mathew Maxwell has been resigned. Director MACKENZIE, Alexander Murdoch has been resigned. Director MACKENZIE, Donald Ramsay Craig has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACKENZIE, Murdo
Director
MACKENZIE, Murdo
Appointed Date: 06 April 2012
47 years old
Director
MACKENZIE, Roderick John
Appointed Date: 29 April 1992
78 years old

Resigned Directors

Director
ANGUS, Alexander Fairley
Resigned: 01 May 1992
87 years old
Director
DAWSON, Ian
Resigned: 19 September 2014
Appointed Date: 06 April 2012
70 years old
Director
FISHER, Mathew Maxwell
Resigned: 12 July 1996
98 years old
Director
MACKENZIE, Alexander Murdoch
Resigned: 14 July 2000
108 years old
Director
MACKENZIE, Donald Ramsay Craig
Resigned: 14 July 2000
99 years old

Persons With Significant Control

Mr Roderick John Mackenzie
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

MURDOCH MACKENZIE CONSTRUCTION LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100,000
06 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100,000
...
... and 83 more events
25 Nov 1986
Annual return made up to 25/11/86
21 Nov 1986
Full accounts made up to 30 September 1985
18 Mar 1982
Particulars of mortgage/charge
23 Dec 1974
Certificate of incorporation
23 Dec 1974
Incorporation

MURDOCH MACKENZIE CONSTRUCTION LIMITED Charges

31 October 2013
Charge code SC05 6894 0006
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 January 2013
Bond & floating charge
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
19 October 2011
Standard security
Delivered: 9 November 2011
Status: Satisfied on 11 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 caledonian road wishaw LAN207633.
5 July 2011
Floating charge
Delivered: 13 July 2011
Status: Satisfied on 19 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
15 October 2003
Standard security
Delivered: 22 October 2003
Status: Satisfied on 6 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 137/139 craigneuk street, wishaw.
8 March 1982
Bond & floating charge
Delivered: 18 March 1982
Status: Satisfied on 2 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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