MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED
ABBOTSINCH

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Company number SC096245
Status Active
Incorporation Date 4 December 1985
Company Type Private Limited Company
Address UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED are www.mackenziedevelopmentslinlithgow.co.uk, and www.mackenzie-developments-linlithgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Mackenzie Developments Linlithgow Limited is a Private Limited Company. The company registration number is SC096245. Mackenzie Developments Linlithgow Limited has been working since 04 December 1985. The present status of the company is Active. The registered address of Mackenzie Developments Linlithgow Limited is Unit C Ground Floor Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley Pa3 2sj. . CLAPHAM, Colin Richard is a Secretary of the company. LONNON, Michael Andrew is a Director of the company. WYLES, Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary MACKENZIE, Patricia M has been resigned. Secretary PHILLIPS, James has been resigned. Director BERNARD, Peter David has been resigned. Director CARR, Peter Anthony has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director JORDAN, James John has been resigned. Director KING, John Ernest has been resigned. Director MACKENZIE, Patricia M has been resigned. Director MACKENZIE, Richard M has been resigned. Director PHILLIPS, James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
68 years old
Director
WYLES, Andrew
Appointed Date: 01 November 2001
65 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 December 2009
Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 15 April 2000
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
LONNON, Michael Andrew
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
MACKENZIE, Patricia M
Resigned: 15 April 2000
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 04 February 2002
Director
BERNARD, Peter David
Resigned: 07 December 2001
Appointed Date: 15 April 2000
81 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old
Director
KING, John Ernest
Resigned: 14 May 2001
Appointed Date: 15 April 2000
78 years old
Director
MACKENZIE, Patricia M
Resigned: 15 April 2000
79 years old
Director
MACKENZIE, Richard M
Resigned: 15 April 2000
79 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 01 November 2001
74 years old

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
20 Apr 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
...
... and 113 more events
29 Mar 1988
PUC3 9998 @ £1 ord. 220388
14 Mar 1988
Return made up to 31/12/87; full list of members
14 Dec 1987
Dec mort/charge 11348
15 Jul 1987
Partic of mort/charge 6563
29 Jan 1987
Accounting reference date notified as 31/03

MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED Charges

30 December 1994
Standard security
Delivered: 9 January 1995
Status: Satisfied on 28 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land for north approach road, delph wood, tullibody clk…
11 May 1993
Standard security
Delivered: 24 May 1993
Status: Satisfied on 28 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the delph wood, tullibody, clackmannan…
5 May 1993
Floating charge
Delivered: 11 May 1993
Status: Satisfied on 7 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 October 1991
Standard security
Delivered: 17 October 1991
Status: Satisfied on 15 July 1993
Persons entitled: Hill Samuel Bank Limited
Description: Ground part of the delph wood, tullibody.
7 March 1990
Standard security
Delivered: 21 March 1990
Status: Satisfied on 21 January 1991
Persons entitled: Robert Paul Younger and Others
Description: Whole area of ground in the parish of alloa and county of…
7 March 1990
Standard security
Delivered: 12 March 1990
Status: Satisfied on 15 July 1993
Persons entitled: Hill Samuel Bank Limited
Description: Piece of ground in the parish of alloa and county of…
1 July 1987
Standard security
Delivered: 15 July 1987
Status: Satisfied on 21 September 1988
Persons entitled: Hill Samuel & Co LTD
Description: 0.310 hectares at firview cottage loan village muiravonside…
10 June 1986
Standard security
Delivered: 17 June 1986
Status: Satisfied on 14 December 1987
Persons entitled: Hill Samuel & Co LTD
Description: 105 to 133 west main street, armadale.
23 May 1986
Debenture and floating charge
Delivered: 4 June 1986
Status: Satisfied on 15 July 1993
Persons entitled: Hill Samuel & Co Limited
Description: Undertaking and all property and assets present and future…

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