| Company Name | Murdoch Mackenzie Limited |
|---|---|
| Company Status | Active |
| Company Number | SC011278 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1920(103 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Murdo Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1989(69 years, 1 month after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Jerviston Street Motherwell Lanarkshire ML1 4BL Scotland |
| Director Name | Mr Douglas Donald Mackenzie |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1996(76 years, 1 month after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Quarry Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Broadfield Cottage Symington Biggar Lanarkshire ML12 6JZ Scotland |
| Director Name | Roderick John Mackenzie |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1996(76 years, 1 month after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Tor Mor 78 Sherifflatts Road Thankerton Biggar Lanarkshire ML12 6JZ Scotland |
| Director Name | Mr Murdo Mackenzie |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 April 2014(93 years, 11 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 119 Carnwath Road Carluke ML8 4DP Scotland |
| Director Name | Alexander Murdoch Mackenzie |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(69 years, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 14 July 2000) |
| Role | Contractor |
| Correspondence Address | 'Cipero' Jerviston Street Motherwell ML1 4BL Scotland |
| Director Name | Donald Ramsay Craig Mackenzie |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(69 years, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 14 July 2000) |
| Role | Contractor |
| Correspondence Address | The Maynes Symington Biggar Lanarkshire |
Contact
| Website | mac-plant.co.uk |
|---|---|
| Telephone | 01698 265171 |
| Telephone region | Motherwell |
Location
| Registered Address | Coursington Road Motherwell Lanarkshire ML1 1NR Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell North |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 33.9k at £1 | Murdo Mackenzie 30.46% Ordinary |
|---|---|
| 4.1k at £1 | Donald R.c Mackenzie 3.69% Ordinary |
| 30.5k at £1 | Douglas D. Mackenzie 27.41% Ordinary |
| 23.9k at £1 | Roderick J. Mackenzie 21.47% Ordinary |
| 18.9k at £1 | Dr Grace Mackenzie 16.97% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,404,329 |
| Gross Profit | £1,006,706 |
| Net Worth | £1,395,267 |
| Current Liabilities | £1,101,141 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Charges
| 31 October 2013 | Delivered on: 9 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 10 April 2013 | Delivered on: 20 April 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Plot of ground coursington road motherwell. Outstanding |
| 1 March 1985 | Delivered on: 7 March 1985 Satisfied on: 4 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at credit of the company with the bank on current account or otherwise. Fully Satisfied |
| 5 August 1982 | Delivered on: 12 August 1982 Satisfied on: 18 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/14 draffen street, motherwell. Fully Satisfied |
| 8 March 1982 | Delivered on: 18 March 1982 Satisfied on: 2 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 13 September 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 21 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 21 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 20 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 17 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 September 2017 (22 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 28 March 2017 | Total exemption full accounts made up to 30 September 2016 (18 pages) |
| 28 March 2017 | Total exemption full accounts made up to 30 September 2016 (18 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 23 March 2016 | Total exemption full accounts made up to 30 September 2015 (19 pages) |
| 23 March 2016 | Total exemption full accounts made up to 30 September 2015 (19 pages) |
| 18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 6 May 2015 | Total exemption full accounts made up to 30 September 2014 (18 pages) |
| 6 May 2015 | Total exemption full accounts made up to 30 September 2014 (18 pages) |
| 6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 May 2014 | Appointment of Mr Murdo Mackenzie as a director (2 pages) |
| 28 May 2014 | Appointment of Mr Murdo Mackenzie as a director (2 pages) |
| 28 April 2014 | Total exemption full accounts made up to 30 September 2013 (18 pages) |
| 28 April 2014 | Total exemption full accounts made up to 30 September 2013 (18 pages) |
| 14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 9 November 2013 | Registration of charge 0112780005 (18 pages) |
| 9 November 2013 | Registration of charge 0112780005 (18 pages) |
| 18 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 18 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 4 September 2013 | Satisfaction of charge 3 in full (3 pages) |
| 4 September 2013 | Satisfaction of charge 3 in full (3 pages) |
| 14 May 2013 | Auditors resignation section 519 (1 page) |
| 14 May 2013 | Auditors resignation section 519 (1 page) |
| 20 April 2013 | Registration of charge 0112780004 (8 pages) |
| 20 April 2013 | Registration of charge 0112780004 (8 pages) |
| 26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 4 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 10 May 2012 | Group of companies' accounts made up to 30 September 2011 (24 pages) |
| 10 May 2012 | Group of companies' accounts made up to 30 September 2011 (24 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 6 June 2011 | Group of companies' accounts made up to 30 September 2010 (23 pages) |
| 6 June 2011 | Group of companies' accounts made up to 30 September 2010 (23 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 7 May 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
| 7 May 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
| 12 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 6 May 2009 | Group of companies' accounts made up to 30 September 2008 (24 pages) |
| 6 May 2009 | Group of companies' accounts made up to 30 September 2008 (24 pages) |
| 30 April 2009 | Gbp ic 138700/111180\06/04/09\gbp sr 27520@1=27520\ (1 page) |
| 30 April 2009 | Gbp ic 138700/111180\06/04/09\gbp sr 27520@1=27520\ (1 page) |
| 2 April 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 9 May 2008 | Group of companies' accounts made up to 30 September 2007 (25 pages) |
| 9 May 2008 | Group of companies' accounts made up to 30 September 2007 (25 pages) |
| 12 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 12 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 22 May 2007 | Group of companies' accounts made up to 30 September 2006 (24 pages) |
| 22 May 2007 | Group of companies' accounts made up to 30 September 2006 (24 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
| 9 May 2006 | Group of companies' accounts made up to 30 September 2005 (23 pages) |
| 9 May 2006 | Group of companies' accounts made up to 30 September 2005 (23 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (10 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (10 pages) |
| 28 December 2005 | £ ic 204700/138700 15/11/05 £ sr 66000@1=66000 (1 page) |
| 28 December 2005 | £ ic 204700/138700 15/11/05 £ sr 66000@1=66000 (1 page) |
| 6 October 2005 | Resolutions
|
| 6 October 2005 | Resolutions
|
| 30 April 2005 | Group of companies' accounts made up to 30 September 2004 (24 pages) |
| 30 April 2005 | Group of companies' accounts made up to 30 September 2004 (24 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 12 draffen street motherwell ML1 1NL (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 12 draffen street motherwell ML1 1NL (1 page) |
| 11 March 2005 | Return made up to 28/02/05; no change of members (5 pages) |
| 11 March 2005 | Return made up to 28/02/05; no change of members (5 pages) |
| 2 June 2004 | Group of companies' accounts made up to 30 September 2003 (24 pages) |
| 2 June 2004 | Group of companies' accounts made up to 30 September 2003 (24 pages) |
| 5 March 2004 | Return made up to 28/02/04; no change of members (7 pages) |
| 5 March 2004 | Return made up to 28/02/04; no change of members (7 pages) |
| 8 July 2003 | Group of companies' accounts made up to 30 September 2002 (21 pages) |
| 8 July 2003 | Group of companies' accounts made up to 30 September 2002 (21 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (11 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (11 pages) |
| 3 May 2002 | Group of companies' accounts made up to 30 September 2001 (22 pages) |
| 3 May 2002 | Group of companies' accounts made up to 30 September 2001 (22 pages) |
| 22 March 2002 | Return made up to 28/02/02; full list of members (10 pages) |
| 22 March 2002 | Return made up to 28/02/02; full list of members (10 pages) |
| 8 May 2001 | Full group accounts made up to 30 September 2000 (22 pages) |
| 8 May 2001 | Full group accounts made up to 30 September 2000 (22 pages) |
| 16 March 2001 | Return made up to 28/02/01; full list of members (11 pages) |
| 16 March 2001 | Return made up to 28/02/01; full list of members (11 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 5 May 2000 | Full group accounts made up to 30 September 1999 (14 pages) |
| 5 May 2000 | Full group accounts made up to 30 September 1999 (14 pages) |
| 1 March 2000 | Return made up to 28/02/00; full list of members
|
| 1 March 2000 | Return made up to 28/02/00; full list of members
|
| 30 April 1999 | Full group accounts made up to 30 September 1998 (15 pages) |
| 30 April 1999 | Full group accounts made up to 30 September 1998 (15 pages) |
| 16 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 16 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 24 June 1998 | £ ic 244900/93900 27/05/98 £ sr 151000@1=151000 (1 page) |
| 24 June 1998 | £ ic 244900/93900 27/05/98 £ sr 151000@1=151000 (1 page) |
| 28 April 1998 | Full group accounts made up to 30 September 1997 (13 pages) |
| 28 April 1998 | Full group accounts made up to 30 September 1997 (13 pages) |
| 6 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 28 August 1997 | Resolutions
|
| 28 August 1997 | Resolutions
|
| 17 April 1997 | Full group accounts made up to 30 September 1996 (13 pages) |
| 17 April 1997 | Full group accounts made up to 30 September 1996 (13 pages) |
| 25 February 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 25 February 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 12 March 1996 | Return made up to 28/02/96; no change of members
|
| 12 March 1996 | Return made up to 28/02/96; no change of members
|
| 22 May 1995 | Full group accounts made up to 30 September 1994 (14 pages) |
| 22 May 1995 | Full group accounts made up to 30 September 1994 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |