MALCOLM MACKENZIE SECRETARIAL LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JZ

Company number SC266597
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 7 GRAHAM AVENUE, EAST KILBRIDE, GLASGOW, G74 4JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MALCOLM MACKENZIE SECRETARIAL LIMITED are www.malcolmmackenziesecretarial.co.uk, and www.malcolm-mackenzie-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Malcolm Mackenzie Secretarial Limited is a Private Limited Company. The company registration number is SC266597. Malcolm Mackenzie Secretarial Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Malcolm Mackenzie Secretarial Limited is 7 Graham Avenue East Kilbride Glasgow G74 4jz. . MACKENZIE, Elizabeth is a Secretary of the company. MACKENZIE, Malcolm is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKENZIE, Elizabeth
Appointed Date: 17 April 2004
Director
MACKENZIE, Malcolm
Appointed Date: 17 April 2004
76 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Nominee Director
CODIR LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Nominee Director
COSEC LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

MALCOLM MACKENZIE SECRETARIAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
18 May 2004
New director appointed
22 Apr 2004
Registered office changed on 22/04/04 from: 78 montgomery street edinburgh lothian EH7 5JA
22 Apr 2004
Secretary resigned;director resigned
22 Apr 2004
Director resigned
16 Apr 2004
Incorporation

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