SCOTT MACKENZIE LIMITED
NUNEATON SCOT MACKENZIE ASSOCIATES LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5BX

Company number 04860553
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address ABBEY HOUSE, 105 ABBEY STREET, NUNEATON, WARWICKSHIRE, CV11 5BX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of SCOTT MACKENZIE LIMITED are www.scottmackenzie.co.uk, and www.scott-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Coventry Rail Station is 8.7 miles; to Polesworth Rail Station is 9.2 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Mackenzie Limited is a Private Limited Company. The company registration number is 04860553. Scott Mackenzie Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Scott Mackenzie Limited is Abbey House 105 Abbey Street Nuneaton Warwickshire Cv11 5bx. . MACKENZIE, Maureen is a Secretary of the company. MACKENZIE, Maureen is a Director of the company. MACKENZIE, Murray John is a Director of the company. MACKENZIE, Robert Scott is a Director of the company. MACKENZIE, Stuart John is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MACKENZIE, Maureen
Appointed Date: 08 August 2003

Director
MACKENZIE, Maureen
Appointed Date: 18 February 2005
78 years old

Director
MACKENZIE, Murray John
Appointed Date: 08 August 2003
80 years old

Director
MACKENZIE, Robert Scott
Appointed Date: 12 November 2012
58 years old

Director
MACKENZIE, Stuart John
Appointed Date: 07 November 2009
45 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Director
DMCS DIRECTORS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Murray John Mackenzie
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Mackenzie
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTT MACKENZIE LIMITED Events

17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 30 November 2014
22 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100

...
... and 32 more events
19 Nov 2003
New secretary appointed
13 Oct 2003
Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100
26 Sep 2003
Director resigned
26 Sep 2003
Secretary resigned
08 Aug 2003
Incorporation