MACKENZIE HOUSE (KILMARNOCK) LIMITED

34-36 GRANGE STREET, KILMARNOCK  KA1 2DD
  • Active
  • Private Limited Company
  • Company No. SC504609
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MACKENZIE HOUSE (KILMARNOCK) LIMITED was incorporated on Wednesday, April 29, 2015 as a Private Limited Company with registered address in KILMARNOCK. MACKENZIE HOUSE (KILMARNOCK) LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 25 days.

Name MACKENZIE HOUSE (KILMARNOCK) LIMITED
Company number SC504609
Company type Private Limited Company
Incorporation date 29 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 34-36 GRANGE STREET
KILMARNOCK
KA1 2DD
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
Mrs Erin Mackenzie Nationality: British Dates: Wednesday, March 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James David Mackenzie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MACKENZIE HOUSE (KILMARNOCK) LIMITED 29 Apr 2015
BKF ONE HUNDRED AND TWO LIMITED 30 Apr 2015