Company NameMUIR Mackenzie & Company Limited
Company StatusActive
Company NumberSC017606
CategoryPrivate Limited Company
Incorporation Date30 November 1933(86 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2005(71 years, 6 months after company formation)
Appointment Duration15 years, 5 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(83 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address111/113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Scotland
Director NameStuart Andrew Ferrie McKechnie
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(86 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address111/113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Scotland
Director NameBryan Robert Parish
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1990(56 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 June 1991)
RoleCompany Director
Correspondence Address15 Manor Road
Tongham
Farnham
Surrey
GU10 1BL
Director NameThierry Jacquillat
Date of BirthJuly 1938 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 29 April 2004)
RoleCompany Director
Correspondence AddressArlington House
69 Arlington Street, Picaddily
London
SW1A 1RL
Director NameMr Georges Nectoux
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 February 1996)
RoleCompany Director
Correspondence AddressFlat 5
43 Onslow Square
London
SW7 3LR
Director NamePatrick Ricard
Date of BirthMay 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 May 2005)
RoleCompany Director
Correspondence Address17 Rue Cassette
75006
Paris
Foreign
Secretary NameBryan Robert Parish
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration1 year (resigned 28 June 1991)
RoleCompany Director
Correspondence Address15 Manor Road
Tongham
Farnham
Surrey
GU10 1BL
Secretary NameBryan Robert Parish
NationalityBritish
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration1 year (resigned 28 June 1991)
RoleCompany Director
Correspondence Address15 Manor Road
Tongham
Farnham
Surrey
GU10 1BL
Director NameBryan Robert Parish
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(57 years, 7 months after company formation)
Appointment Duration1 year (resigned 27 June 1992)
RoleCompany Director
Correspondence Address15 Manor Road
Tongham
Farnham
Surrey
GU10 1BL
Director NameAziz Jetha
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(57 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grove Road
Pinner
Middlesex
HA5 5HW
Secretary NameAndrew Davie
NationalityBritish
StatusResigned
Appointed28 June 1991(57 years, 7 months after company formation)
Appointment Duration-1 years, 12 months (resigned 27 June 1991)
RoleCompany Director
Correspondence Address69 Garvine Road
Coylton
Ayr
KA6 6NZ
Scotland
Secretary NameMr Andrew Davie
NationalityBritish
StatusResigned
Appointed27 June 1992(58 years, 7 months after company formation)
Appointment Duration9 years, 8 months (resigned 11 March 2002)
RoleCompany Director
Correspondence Address123 Adamton Road South
Prestwick
Ayrshire
KA9 2DP
Scotland
Director NameBruno Roqueplo
Date of BirthMarch 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed01 February 1996(62 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 March 1998)
RoleCompany Director
Correspondence Address5/43 Onslow Square
London
SW7 3LR
Director NameMr Andre Reich
Date of BirthOctober 1949 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1996(62 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 February 1998)
RoleCompany Director
Correspondence Address23 Wyatt Drive
Barnes
London
Sw13
Director NameGilles Cambournac
Date of BirthJuly 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed20 March 1998(64 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 2005)
RoleCompany Director
Correspondence Address8 Cornwall Mews South
London
SW7 4RZ
Director NameChristian Porta
Date of BirthJuly 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed20 March 1998(64 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2000)
RoleCompany Director
Correspondence AddressFlat 5/43 Onslow Square
London
SW7 1LR
Director NameAlban Marignier
Date of BirthAugust 1964 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed21 October 1999(65 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 June 2000)
RoleCompany Director
Correspondence Address19 Barley Way
Marlow
Buckinghamshire
SL7 2UG
Director NameAlban Marignier
Date of BirthAugust 1964 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed21 October 1999(65 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 June 2000)
RoleCompany Director
Correspondence Address19 Barley Way
Marlow
Buckinghamshire
SL7 2UG
Director NameAnthony Stewart
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed06 June 2000(66 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 October 2001)
RoleCompany Director
Correspondence Address20 Ellesmere Place
Queens Road
Walton On Thames
Surrey
KT12 5AE
Director NameNicolas Krantz
Date of BirthOctober 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2001(67 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 January 2005)
RoleCompany Director
Correspondence AddressFlat 1, 43 Redington Road
London
NW3 7RA
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(68 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 September 2008)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed18 April 2006(72 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 February 2011)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Secretary NameMr Stuart Macnab
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(74 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed29 February 2008(74 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(74 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA
Director NameHis Grace The Duke Of Argyll (Corporation)
Date of BirthAugust 1937 (Born 83 years ago)
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 1999)
Correspondence AddressInverary Castle
Inverary
Argyll
PA32 8XF
Scotland

Location

Registered AddressKilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
ConstituencyWest Dunbartonshire
WardLeven
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1House Of Campbell LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return27 June 2020 (3 months, 4 weeks ago)
Next Return Due11 July 2021 (8 months, 2 weeks from now)

Charges

21 December 2001Delivered on: 9 January 2002
Satisfied on: 15 September 2004
Persons entitled: Societe Generale

Classification: Trade mark pledge agreement
Secured details: The obligations under the terms of the secured credit facilities agreement.
Particulars: The trade marks and domain names listed and all related goodwill owned by the company: see mortgage document for listings.
Fully Satisfied
21 December 2001Delivered on: 8 January 2002
Satisfied on: 15 September 2004
Persons entitled: Societe Generale of Tour Societe Generale

Classification: Trademark assignation in security
Secured details: All sums due or to become due.
Particulars: In the UK the company's whole right title interest and benefit in and to any registered or unregistered trade names, trade marks, service names, service marks, business names, corporate names, company names, trade names and ficticious business names, trade stykes, logo's, internet domains and other source of business identifiers, applications for the grant of any of the foregoing, prints and labels----see mortgage document for full listing.
Fully Satisfied

Filing History

14 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 30 August 2017 (1 page)
5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
29 June 2017Notification of House of Campbell Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
30 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
27 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
26 March 2014Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
22 March 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 June 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011Accounts for a dormant company made up to 30 June 2010 (6 pages)
28 June 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
16 March 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 July 2009Return made up to 27/06/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 30 June 2008 (6 pages)
21 October 2008Director appointed herve denis michel fetter (3 pages)
21 October 2008Appointment terminated director anthony schofield (1 page)
4 July 2008Return made up to 27/06/08; full list of members (6 pages)
14 March 2008Secretary appointed stuart macnab (1 page)
14 September 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
15 August 2007Return made up to 27/06/07; full list of members (5 pages)
17 July 2006Return made up to 27/06/06; full list of members (2 pages)
13 July 2006Accounts for a dormant company made up to 30 June 2006 (6 pages)
21 April 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (1 page)
4 November 2005Accounts for a dormant company made up to 30 June 2005 (6 pages)
30 June 2005Return made up to 27/06/05; full list of members (8 pages)
24 June 2005Director resigned (1 page)
24 June 2005New director appointed (3 pages)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
26 May 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
21 October 2004Full accounts made up to 31 December 2003 (7 pages)
15 September 2004Dec mort/charge * (4 pages)
15 September 2004Dec mort/charge * (4 pages)
13 July 2004Return made up to 27/06/04; full list of members (8 pages)
27 May 2004Director resigned (1 page)
3 November 2003Full accounts made up to 31 December 2002 (7 pages)
9 July 2003Director's particulars changed (1 page)
3 July 2003Return made up to 27/06/03; full list of members (8 pages)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 September 2002New director appointed (4 pages)
21 July 2002Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 May 2002Registered office changed on 08/05/02 from: house of campbell west byrehill kilwinning ayrshire KA13 6LE (1 page)
18 April 2002New secretary appointed (2 pages)
18 April 2002Secretary resigned (1 page)
9 January 2002Partic of mort/charge * (6 pages)
8 January 2002Partic of mort/charge * (7 pages)
11 December 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 October 2001Director resigned (1 page)
5 October 2001New director appointed (2 pages)
2 October 2001Memorandum and Articles of Association (3 pages)
2 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 July 2001Return made up to 27/06/01; full list of members (7 pages)
23 November 2000Director's particulars changed (1 page)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 July 2000Return made up to 27/06/00; full list of members (7 pages)
13 June 2000New director appointed (2 pages)
13 June 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
31 January 2000Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 November 1999New director appointed (2 pages)
1 July 1999Director resigned (1 page)
1 July 1999Return made up to 27/06/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
3 April 1999Director resigned (1 page)
3 April 1999Director resigned (1 page)
5 October 1998Director's particulars changed (1 page)
21 August 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 July 1998Return made up to 27/06/98; no change of members (6 pages)
5 June 1998Director's particulars changed (1 page)
30 April 1998Director resigned (1 page)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998Director resigned (1 page)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 August 1997Secretary's particulars changed (1 page)
21 July 1997Return made up to 27/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 July 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 July 1996Return made up to 27/06/96; full list of members (8 pages)
24 July 1996New director appointed (2 pages)
12 June 1996Director resigned (2 pages)
12 June 1996New director appointed (1 page)
14 February 1996New director appointed (2 pages)
14 February 1996Director resigned (1 page)
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
19 December 1995Memorandum and Articles of Association (10 pages)