J. & A. MCKENZIE, LIMITED
BRIDGE OF EARN

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Company number SC014022
Status Active
Incorporation Date 23 February 1926
Company Type Private Limited Company
Address EASTER MONCREIFFE, RHYND ROAD, BRIDGE OF EARN, PERTH, PH2 8QA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 47290 - Other retail sale of food in specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,668 . The most likely internet sites of J. & A. MCKENZIE, LIMITED are www.jamckenzie.co.uk, and www.j-a-mckenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and nine months. J A Mckenzie Limited is a Private Limited Company. The company registration number is SC014022. J A Mckenzie Limited has been working since 23 February 1926. The present status of the company is Active. The registered address of J A Mckenzie Limited is Easter Moncreiffe Rhynd Road Bridge of Earn Perth Ph2 8qa. . MONCREIFFE, Miranda Mary is a Secretary of the company. HANNIGAN, Richard Thomas is a Director of the company. Secretary HANNIGAN, Richard Thomas has been resigned. Secretary MCKENZIE, Joanna Janet has been resigned. Secretary MCKENZIE, Norman Drummond has been resigned. Secretary MCCASH & HUNTER has been resigned. Director MACKAY, Angus Ruadh has been resigned. Director MCKENZIE, Joanna Janet has been resigned. Director MCKENZIE, Norman Donald has been resigned. Director MCKENZIE, Norman Drummond has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MONCREIFFE, Miranda Mary
Appointed Date: 17 January 2008
Director
HANNIGAN, Richard Thomas
Appointed Date: 12 December 2007
61 years old

Resigned Directors

Secretary
HANNIGAN, Richard Thomas
Resigned: 22 December 2008
Appointed Date: 12 December 2007
Secretary
MCKENZIE, Joanna Janet
Resigned: 12 December 2007
Appointed Date: 06 February 1996
Secretary
MCKENZIE, Norman Drummond
Resigned: 06 February 1996
Secretary
MCCASH & HUNTER
Resigned: 17 January 2008
Appointed Date: 12 December 2007
Director
MACKAY, Angus Ruadh
Resigned: 12 December 2007
Appointed Date: 06 February 1996
77 years old
Director
MCKENZIE, Joanna Janet
Resigned: 12 December 2007
Appointed Date: 06 February 1996
72 years old
Director
MCKENZIE, Norman Donald
Resigned: 19 July 1993
75 years old
Director
MCKENZIE, Norman Drummond
Resigned: 12 July 2000
107 years old

Persons With Significant Control

The Honorable Peregrine David Euan Malcolm Moncrieffe
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

J. & A. MCKENZIE, LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,668
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
10 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,668
...
... and 93 more events
16 Feb 1983
Accounts made up to 30 June 1982
07 Dec 1981
Accounts made up to 30 June 1981
13 Mar 1981
Accounts made up to 30 June 1980
20 Feb 1978
Particulars of mortgage/charge
23 Feb 1926
Incorporation

J. & A. MCKENZIE, LIMITED Charges

4 January 2008
Standard security
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and farms extending 190.558 acres at kilgraston mains…
4 January 2008
Standard security
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending 2.642 acres at craigend, perth and…
4 January 2008
Standard security
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lands and estate of ballendrick, dunbarney, perth.
4 January 2008
Standard security
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 134.988 acres of land and farm at dunkirk park, dunbarney…
12 December 2007
Floating charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 February 1978
Standard security
Delivered: 20 February 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farm and lands of kilgraston mains in the parish of…

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