G & S MACKENZIE LTD
NORTHUMBERLAND

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Company number 05278128
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address WHITTON GLEBE FARM, ROTHBURY, MORPETH, NORTHUMBERLAND, NE65 7RS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of G & S MACKENZIE LTD are www.gsmackenzie.co.uk, and www.g-s-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Alnmouth Rail Station is 13 miles; to Morpeth Rail Station is 13.3 miles; to Pegswood Rail Station is 13.7 miles; to Chathill Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S Mackenzie Ltd is a Private Limited Company. The company registration number is 05278128. G S Mackenzie Ltd has been working since 04 November 2004. The present status of the company is Active. The registered address of G S Mackenzie Ltd is Whitton Glebe Farm Rothbury Morpeth Northumberland Ne65 7rs. . MACKENZIE, Gordon is a Secretary of the company. MACKENZIE, Gordon is a Director of the company. MACKENZIE, Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MACKENZIE, Gordon
Appointed Date: 12 November 2004

Director
MACKENZIE, Gordon
Appointed Date: 12 November 2004
65 years old

Director
MACKENZIE, Stuart
Appointed Date: 12 November 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2004
Appointed Date: 04 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Gordon Mackenzie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Mackenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & S MACKENZIE LTD Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 31 January 2015
24 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 22 more events
03 Dec 2004
New secretary appointed;new director appointed
03 Dec 2004
Ad 12/11/04--------- £ si 1@1=1 £ ic 1/2
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
04 Nov 2004
Incorporation