B. MACKENZIE (JOINERY) LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK8 3LE

Company number SC162986
Status Liquidation
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address ASM RECOVERY LIMITED, GLENHEAD HOUSE, STIRLING, FK8 3LE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS Scotland on 13 January 2014; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Total exemption small company accounts made up to 31 January 2013. The most likely internet sites of B. MACKENZIE (JOINERY) LIMITED are www.bmackenziejoinery.co.uk, and www.b-mackenzie-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. B Mackenzie Joinery Limited is a Private Limited Company. The company registration number is SC162986. B Mackenzie Joinery Limited has been working since 30 January 1996. The present status of the company is Liquidation. The registered address of B Mackenzie Joinery Limited is Asm Recovery Limited Glenhead House Stirling Fk8 3le. . MACKENZIE, Catherine Janet is a Secretary of the company. MACKENZIE, Brian is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MACKENZIE, Catherine Janet
Appointed Date: 30 January 1996

Director
MACKENZIE, Brian
Appointed Date: 30 January 1996
66 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

B. MACKENZIE (JOINERY) LIMITED Events

13 Jan 2014
Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS Scotland on 13 January 2014
13 Jan 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

21 Oct 2013
Total exemption small company accounts made up to 31 January 2013
19 Aug 2013
Registered office address changed from Ballantyne House C/O Callander Colgan 84 Academy Street Inverness IV1 1LU on 19 August 2013
01 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2

...
... and 42 more events
26 Mar 1997
Full accounts made up to 31 January 1997
03 Mar 1997
Return made up to 30/01/97; full list of members
31 Jan 1996
Secretary resigned;new secretary appointed
31 Jan 1996
Director resigned;new director appointed
30 Jan 1996
Incorporation

B. MACKENZIE (JOINERY) LIMITED Charges

3 October 2000
Bond & floating charge
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
8 April 1998
Floating charge
Delivered: 16 April 1998
Status: Satisfied on 13 October 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…