J. & A. McKenzie, Limited

Company Name	J. & A. McKenzie, Limited
Directors	Euan Moncreiffe and Fiona Moncreiffe
Company Status	Active
Company Number	SC014022
Category	Private Limited Company
Incorporation Date	23 February 1926(98 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Secretary Name	Mr Euan Moncreiffe
Status	Current
Appointed	30 November 2022(96 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Easter Moncreiffe Rhynd Road Bridge Of Earn Perth PH2 8QA Scotland

Director Name	Mr Euan Moncreiffe
Date of Birth	September 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(97 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Moncreiffe Rhynd Road Bridge Of Earn Perth PH2 8QA Scotland

Director Name	Mrs Fiona Moncreiffe
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(97 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Moncreiffe Rhynd Road Bridge Of Earn Perth PH2 8QA Scotland

Director Name	Norman Donald McKenzie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(62 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 1993)
Role	Potato Merchant
Correspondence Address	Dunkirk Park Bridge Of Earn Perth PH2 9DY Scotland

Director Name	Norman Drummond McKenzie
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(62 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 July 2000)
Role	Farmer
Correspondence Address	Ballendrick Bridge Of Earn PH2 9HD Scotland

Secretary Name	Norman Drummond McKenzie
Nationality	British
Status	Resigned
Appointed	30 November 1988(62 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Ballendrick Bridge Of Earn PH2 9HD Scotland

Director Name	Angus Ruadh Mackay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(70 years after company formation)
Appointment Duration	11 years, 10 months (resigned 12 December 2007)
Role	Farmer
Correspondence Address	Kilgraston Farmhouse Mains Of Kilgraston Bridge Of Earn Perthshire PH2 9HE Scotland

Director Name	Joanna Janet McKenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(70 years after company formation)
Appointment Duration	11 years, 10 months (resigned 12 December 2007)
Role	Farmer
Correspondence Address	Dunkirk Park Manse Road, Bridge Of Earn Perth Perthshire PH2 9DY Scotland

Secretary Name	Joanna Janet McKenzie
Nationality	British
Status	Resigned
Appointed	06 February 1996(70 years after company formation)
Appointment Duration	11 years, 10 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Dunkirk Park Manse Road, Bridge Of Earn Perth Perthshire PH2 9DY Scotland

Director Name	Mr Richard Thomas Hannigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(81 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 July 2023)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	2 Newstead Place Perth Tayside PH1 1SE Scotland

Secretary Name	Mr Richard Thomas Hannigan
Nationality	British
Status	Resigned
Appointed	12 December 2007(81 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 December 2008)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	2 Newstead Place Perth Tayside PH1 1SE Scotland

Secretary Name	Mrs Miranda Mary Moncreiffe
Nationality	British
Status	Resigned
Appointed	17 January 2008(81 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 November 2022)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Easter Moncreiffe Rhynd Road Bridge Of Earn Perthshire PH2 8QA Scotland

Secretary Name	McCash & Hunter (Corporation)
Status	Resigned
Appointed	12 December 2007(81 years, 10 months after company formation)
Appointment Duration	1 month (resigned 17 January 2008)
Correspondence Address	25 South Methven Street Perth Perthshire PH1 5PE Scotland

Contact

Website	brigfarmshop.co.uk
Telephone	01738 813571
Telephone region	Perth

Location

Registered Address	Easter Moncreiffe Rhynd Road Bridge Of Earn Perth PH2 8QA Scotland
Constituency	Ochil and South Perthshire
Ward	Almond and Earn

Shareholders

2.7k at £1	Mckenzie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,755,396
Cash	£249,236
Current Liabilities	£169,929

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

4 January 2008	Delivered on: 10 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Land and farms extending 190.558 acres at kilgraston mains, perthshire. Outstanding
4 January 2008	Delivered on: 10 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending 2.642 acres at craigend, perth and 0.243 acres at craigend. Outstanding
4 January 2008	Delivered on: 10 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands and estate of ballendrick, dunbarney, perth. Outstanding
4 January 2008	Delivered on: 10 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 134.988 acres of land and farm at dunkirk park, dunbarney, perth. Outstanding
12 December 2007	Delivered on: 22 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding
13 February 1978	Delivered on: 20 February 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of kilgraston mains in the parish of dunbarney and county of perth. Outstanding

Filing History

15 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 October 2020	Cessation of Peregrine David Euan Malcolm Moncrieffe as a person with significant control on 5 March 2020 (1 page)
14 October 2020	Notification of Mckenzie Holdings Limited as a person with significant control on 5 March 2020 (2 pages)
9 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
7 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,668 (4 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,668 (4 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,668 (4 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,668 (4 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,668 (4 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,668 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,668 (4 pages)
18 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,668 (4 pages)
18 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,668 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Richard Thomas Hannigan on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Richard Thomas Hannigan on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Richard Thomas Hannigan on 1 October 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 December 2008	Return made up to 04/12/08; full list of members (4 pages)
23 December 2008	Return made up to 04/12/08; full list of members (4 pages)
22 December 2008	Appointment terminated secretary richard hannigan (1 page)
22 December 2008	Appointment terminated secretary richard hannigan (1 page)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
11 January 2008	New secretary appointed;new director appointed (2 pages)
11 January 2008	New secretary appointed;new director appointed (2 pages)
10 January 2008	Partic of mort/charge * (5 pages)
10 January 2008	Partic of mort/charge * (5 pages)
10 January 2008	Partic of mort/charge * (5 pages)
10 January 2008	Partic of mort/charge * (5 pages)
10 January 2008	Partic of mort/charge * (4 pages)
10 January 2008	Partic of mort/charge * (5 pages)
10 January 2008	Partic of mort/charge * (5 pages)
10 January 2008	Partic of mort/charge * (4 pages)
6 January 2008	Memorandum and Articles of Association (20 pages)
6 January 2008	Director resigned (1 page)
6 January 2008	Registered office changed on 06/01/08 from: j & a mckenzie LTD farm office dunkirk park bridge of earn perth PH2 9DY (1 page)
6 January 2008	Registered office changed on 06/01/08 from: j & a mckenzie LTD farm office dunkirk park bridge of earn perth PH2 9DY (1 page)
6 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 January 2008	Secretary resigned;director resigned (1 page)
6 January 2008	Director resigned (1 page)
6 January 2008	Declaration of assistance for shares acquisition (6 pages)
6 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2008	Memorandum and Articles of Association (20 pages)
6 January 2008	Declaration of assistance for shares acquisition (6 pages)
6 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2008	New secretary appointed (2 pages)
6 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 January 2008	Secretary resigned;director resigned (1 page)
6 January 2008	New secretary appointed (2 pages)
22 December 2007	Partic of mort/charge * (3 pages)
22 December 2007	Partic of mort/charge * (3 pages)
12 December 2007	Return made up to 04/12/07; full list of members (3 pages)
12 December 2007	Return made up to 04/12/07; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page)
30 July 2007	Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 January 2007	Return made up to 04/12/06; full list of members (7 pages)
6 January 2007	Return made up to 04/12/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006	Return made up to 04/12/05; full list of members (7 pages)
10 January 2006	Return made up to 04/12/05; full list of members (7 pages)
4 July 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
4 July 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2005	Return made up to 04/12/04; full list of members (7 pages)
7 January 2005	Return made up to 04/12/04; full list of members (7 pages)
13 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 March 2004	Return made up to 04/12/03; full list of members (8 pages)
8 March 2004	Return made up to 04/12/03; full list of members (8 pages)
27 November 2003	Â£ ic 5334/2668 10/11/03 Â£ sr 2666@1=2666 (1 page)
27 November 2003	Â£ ic 5334/2668 10/11/03 Â£ sr 2666@1=2666 (1 page)
30 September 2003	Declaration of shares redemption:auditor's report (3 pages)
30 September 2003	Declaration of shares redemption:auditor's report (3 pages)
30 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
30 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
31 December 2002	Return made up to 04/12/02; full list of members (8 pages)
31 December 2002	Return made up to 04/12/02; full list of members (8 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
6 December 2001	Return made up to 04/12/01; full list of members (7 pages)
6 December 2001	Return made up to 04/12/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 February 2000	Return made up to 04/12/99; full list of members (8 pages)
15 February 2000	Return made up to 04/12/99; full list of members (8 pages)
10 June 1999	Auditor's resignation (1 page)
10 June 1999	Auditor's resignation (1 page)
26 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/12/98 (4 pages)
11 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/12/98 (4 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
8 December 1997	Return made up to 04/12/97; no change of members (4 pages)
8 December 1997	Return made up to 04/12/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 January 1997	Return made up to 04/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1997	Return made up to 04/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 March 1996	Return made up to 04/12/95; full list of members (6 pages)
12 March 1996	Return made up to 04/12/95; full list of members (6 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
19 October 1987	Memorandum and Articles of Association (12 pages)
19 October 1987	Memorandum and Articles of Association (12 pages)
16 February 1983	Accounts made up to 30 June 1982 (9 pages)
16 February 1983	Accounts made up to 30 June 1982 (9 pages)
7 December 1981	Accounts made up to 30 June 1981 (11 pages)
7 December 1981	Accounts made up to 30 June 1981 (11 pages)
13 March 1981	Accounts made up to 30 June 1980 (10 pages)
13 March 1981	Accounts made up to 30 June 1980 (10 pages)
20 February 1978	Particulars of mortgage/charge (3 pages)
20 February 1978	Particulars of mortgage/charge (3 pages)
23 February 1926	Incorporation (13 pages)
23 February 1926	Incorporation (13 pages)

J. & A. McKenzie, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland