RICHARD M. MACKENZIE LTD.
10 KNOCKBRECK STREET, TAIN, ROSS SHIRE IV19 1BJ- Active
- Private Limited Company
- Company No. SC237350
- Last Updated: 01 Mar 2024
Company Profile
RICHARD M. MACKENZIE LTD. was incorporated on Wednesday, September 25, 2002 as a Private Limited Company with registered address in ROSS SHIRE. RICHARD M. MACKENZIE LTD. has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 22 years 1 month and 13 days.
| Name | RICHARD M. MACKENZIE LTD. |
|---|---|
| Company number | SC237350 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 KNOCKBRECK STREET TAIN ROSS SHIRE IV19 1BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Sinclair Mackenzie Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Deeth Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Mackintosh Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christine Anne Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Mackintosh Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christine Anne Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARD M. MACKENZIE LTD. | 25 Sep 2002 |