MCKENZIE DOUGLAS LIMITED
BOWNESS ON WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 3JP

Company number 03903993
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address THE COACH HOUSE THE GARTH, LYTH VALLEY ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3JP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of MCKENZIE DOUGLAS LIMITED are www.mckenziedouglas.co.uk, and www.mckenzie-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Staveley Rail Station is 4.5 miles; to Arnside Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckenzie Douglas Limited is a Private Limited Company. The company registration number is 03903993. Mckenzie Douglas Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Mckenzie Douglas Limited is The Coach House The Garth Lyth Valley Road Bowness On Windermere Cumbria La23 3jp. The company`s financial liabilities are £118.25k. It is £-271.53k against last year. And the total assets are £149.26k, which is £-296.39k against last year. DOUGLAS, Edwin John is a Secretary of the company. DOUGLAS, Edwin John is a Director of the company. DOUGLAS, Jacqueline Jane is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


mckenzie douglas Key Finiance

LIABILITIES £118.25k
-70%
CASH n/a
TOTAL ASSETS £149.26k
-67%
All Financial Figures

Current Directors

Secretary
DOUGLAS, Edwin John
Appointed Date: 14 January 2000
Director
DOUGLAS, Edwin John
Appointed Date: 04 June 2004
57 years old
Director
DOUGLAS, Jacqueline Jane
Appointed Date: 14 January 2000
54 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mrs Jacqueline Jane Douglas
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

MCKENZIE DOUGLAS LIMITED Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Jun 2015
Registered office address changed from 134 Highgate Kendal Cumbria LA9 4HL to The Coach House the Garth Lyth Valley Road Bowness on Windermere Cumbria LA23 3JP on 11 June 2015
...
... and 37 more events
27 Jan 2000
Registered office changed on 27/01/00 from: windermere business centre oldfield windermere cumbria LA23 2HJ
24 Jan 2000
Registered office changed on 24/01/00 from: highstone information services highstone house,165 high street barnet hertfordshire EN5 5SU
24 Jan 2000
New secretary appointed
24 Jan 2000
New director appointed
10 Jan 2000
Incorporation

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