| Company Name | J.B. Mackenzie (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC023871 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1946(78 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martin Theodore John Mackenzie |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(45 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Recruitment Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Springfield House Auchtubh Lochearnhead Perthshire FK19 8NZ Scotland |
| Director Name | Mrs Rachael Patricia McMillan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1997(50 years, 10 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Recruitment Consultant |
| Country of Residence | United States |
| Correspondence Address | 4/2, 100 West Regent Street Glasgow G2 2QD Scotland |
| Director Name | Thea Patricia Mackenzie |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1999(53 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Paramedic |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ladywell Road Edinburgh Midlothian EH12 7TA Scotland |
| Secretary Name | Mrs Rachael Patricia McMillan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2008(62 years, 10 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4/2, 100 West Regent Street Glasgow G2 2QD Scotland |
| Director Name | John Ross Mackenzie |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1988(42 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 16 October 2005) |
| Role | Chartered Electrical Engineer |
| Correspondence Address | 1 Ladywell Road Edinburgh Midlothian EH12 7TA Scotland |
| Director Name | Kenneth Gordon Sutherland |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1988(42 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 15 October 2004) |
| Role | Financial Consultant |
| Correspondence Address | Turtleton Duns Berwickshire TD11 3PS Scotland |
| Secretary Name | John Victor Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1988(42 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 30 August 1989) |
| Role | Company Director |
| Correspondence Address | 16 Abercorn Crescent Edinburgh Midlothian EH8 7HR Scotland |
| Secretary Name | John Anderson Napier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1989(43 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 19 February 1998) |
| Role | Company Director |
| Correspondence Address | 22 Pitreavie Place Kirkcaldy Fife KY2 6JX Scotland |
| Secretary Name | Kenneth Gordon Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1998(52 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 October 2004) |
| Role | Financial Consultant |
| Correspondence Address | Turtleton Duns Berwickshire TD11 3PS Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(58 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 16 December 2008) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Contact
| Website | www.mackenzieclan.co.uk |
|---|
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 5k at £1 | Trustees Of J.b. Mackenzie Trust 7.02% Ordinary |
|---|---|
| 17.1k at £1 | Thea Patricia Mackenzie 24.06% Ordinary |
| 16.3k at £1 | Catherine R. Chalker 22.82% Ordinary |
| 12.7k at £1 | Martin Theodore John Mackenzie 17.78% Ordinary |
| 12.7k at £1 | Rachael Patricia Mcmillan 17.78% Ordinary |
| 7.5k at £1 | J.r. Mackenzie Trust 10.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £927,931 |
| Cash | £108,593 |
| Current Liabilities | £52,986 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 December 2018 (5 years, 4 months ago) |
|---|---|
| Next Return Due | 22 December 2019 (overdue) |
Charges
| 2 December 2014 | Delivered on: 5 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 490 & 492 gorgie road and 1 ford road, edinburgh. Outstanding |
|---|---|
| 6 October 2014 | Delivered on: 7 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 8 March 1996 | Delivered on: 25 March 1996 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse "cathay",links road,earlsferry,elie,by leven,fife. Outstanding |
| 28 January 2000 | Delivered on: 7 February 2000 Satisfied on: 27 February 2015 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office and industrial units at gorgie road/fords road, edinburgh. Fully Satisfied |
Filing History
| 26 June 2023 | Application to strike the company off the register (1 page) |
|---|---|
| 23 June 2023 | Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 61 Dublin Street Edinburgh EH3 6NL on 23 June 2023 (1 page) |
| 11 August 2022 | Order of court - dissolution void (1 page) |
| 5 July 2022 | Final Gazette dissolved following liquidation (1 page) |
| 5 April 2022 | Final account prior to dissolution in MVL (final account attached) (20 pages) |
| 8 October 2019 | Change of details for Mrs Rachael Patricia Mcmillan as a person with significant control on 8 October 2019 (2 pages) |
| 4 September 2019 | Resolutions
|
| 4 September 2019 | Registered office address changed from Raggleswood 1 Ladywell Road Edinburgh EH12 7TA to 4/2, 100 West Regent Street Glasgow G2 2QD on 4 September 2019 (2 pages) |
| 25 June 2019 | Satisfaction of charge SC0238710003 in full (4 pages) |
| 25 June 2019 | Satisfaction of charge SC0238710004 in full (4 pages) |
| 29 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 27 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 27 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 27 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 5 December 2014 | Registration of charge SC0238710004, created on 2 December 2014 (8 pages) |
| 5 December 2014 | Registration of charge SC0238710004, created on 2 December 2014 (8 pages) |
| 5 December 2014 | Registration of charge SC0238710004, created on 2 December 2014 (8 pages) |
| 7 October 2014 | Registration of charge SC0238710003, created on 6 October 2014 (5 pages) |
| 7 October 2014 | Registration of charge SC0238710003, created on 6 October 2014 (5 pages) |
| 7 October 2014 | Registration of charge SC0238710003, created on 6 October 2014 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 December 2011 | Director's details changed for Mrs Rachael Mcmillan on 14 December 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Mrs Rachael Mcmillan on 14 December 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Director's details changed for Mrs Rachael Mcmillan on 12 March 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Director's details changed for Mrs Rachael Mcmillan on 12 March 2010 (2 pages) |
| 13 December 2010 | Secretary's details changed for Mrs Rachael Mcmillan on 12 March 2010 (1 page) |
| 13 December 2010 | Secretary's details changed for Mrs Rachael Mcmillan on 12 March 2010 (1 page) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Director's details changed for Thea Patricia Mackenzie on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Rachael Mcmillan on 8 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Director's details changed for Thea Patricia Mackenzie on 8 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Director's details changed for Mrs Rachael Mcmillan on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Martin Theodore John Mackenzie on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Martin Theodore John Mackenzie on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Martin Theodore John Mackenzie on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Rachael Mcmillan on 8 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Thea Patricia Mackenzie on 8 December 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 December 2008 | Appointment terminate, secretary tm company services LIMITED logged form (1 page) |
| 19 December 2008 | Appointment terminate, secretary tm company services LIMITED logged form (1 page) |
| 18 December 2008 | Appointment terminated secretary tm company services LIMITED (1 page) |
| 18 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 18 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 18 December 2008 | Appointment terminated secretary tm company services LIMITED (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 17 December 2008 | Secretary appointed mrs rachael patricia mcmillan (1 page) |
| 17 December 2008 | Secretary appointed mrs rachael patricia mcmillan (1 page) |
| 7 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 January 2007 | Return made up to 08/12/06; full list of members (4 pages) |
| 8 January 2007 | Return made up to 08/12/06; full list of members (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 January 2006 | Return made up to 08/12/05; full list of members (4 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Return made up to 08/12/05; full list of members (4 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 January 2005 | Secretary's particulars changed (1 page) |
| 18 January 2005 | Secretary's particulars changed (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | Return made up to 08/12/04; full list of members
|
| 8 December 2004 | Return made up to 08/12/04; full list of members
|
| 8 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 9 November 2004 | Secretary resigned;director resigned (1 page) |
| 9 November 2004 | Secretary resigned;director resigned (1 page) |
| 17 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 December 2003 | Return made up to 08/12/03; full list of members
|
| 2 December 2003 | Return made up to 08/12/03; full list of members
|
| 5 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 30 December 2002 | Return made up to 08/12/02; full list of members
|
| 30 December 2002 | Return made up to 08/12/02; full list of members
|
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
| 20 December 2001 | Return made up to 08/12/01; full list of members
|
| 20 December 2001 | Return made up to 08/12/01; full list of members
|
| 14 December 2001 | Registered office changed on 14/12/01 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 December 2000 | Return made up to 08/12/00; full list of members
|
| 12 December 2000 | Return made up to 08/12/00; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 7 February 2000 | Partic of mort/charge * (5 pages) |
| 7 February 2000 | Partic of mort/charge * (5 pages) |
| 9 December 1999 | Return made up to 08/12/99; full list of members
|
| 9 December 1999 | Return made up to 08/12/99; full list of members
|
| 18 August 1999 | Director's particulars changed (1 page) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 17 August 1999 | Location of register of members (1 page) |
| 17 August 1999 | Location of register of members (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: saughton park house gorgie road edinburgh midlothian EH11 3AF (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: saughton park house gorgie road edinburgh midlothian EH11 3AF (1 page) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 13 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 13 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 31 December 1998 | Director's particulars changed (1 page) |
| 31 December 1998 | Director's particulars changed (1 page) |
| 31 December 1998 | Return made up to 08/12/98; full list of members
|
| 31 December 1998 | Director's particulars changed (1 page) |
| 31 December 1998 | Return made up to 08/12/98; full list of members
|
| 31 December 1998 | Director's particulars changed (1 page) |
| 20 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 4 January 1998 | Return made up to 08/12/97; full list of members (7 pages) |
| 4 January 1998 | Return made up to 08/12/97; full list of members (7 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 22 December 1996 | Return made up to 08/12/96; no change of members
|
| 22 December 1996 | Return made up to 08/12/96; no change of members
|
| 27 August 1996 | Director's particulars changed (1 page) |
| 27 August 1996 | Director's particulars changed (1 page) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 24 April 1996 | Group accounts for a small company made up to 30 June 1995 (6 pages) |
| 24 April 1996 | Group accounts for a small company made up to 30 June 1995 (6 pages) |
| 25 March 1996 | Partic of mort/charge * (3 pages) |
| 25 March 1996 | Partic of mort/charge * (3 pages) |
| 30 January 1996 | Resolutions
|
| 30 January 1996 | Resolutions
|
| 5 January 1996 | Return made up to 08/12/95; no change of members (5 pages) |
| 5 January 1996 | Return made up to 08/12/95; no change of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
| 30 January 1990 | Accounts for a small company made up to 30 June 1989 (7 pages) |
| 30 January 1990 | Accounts for a small company made up to 30 June 1989 (7 pages) |
| 22 May 1989 | Group accounts for a small company made up to 30 June 1988 (7 pages) |
| 22 May 1989 | Group accounts for a small company made up to 30 June 1988 (7 pages) |
| 1 December 1987 | Accounts for a small company made up to 30 June 1987 (7 pages) |
| 1 December 1987 | Accounts for a small company made up to 30 June 1987 (7 pages) |
| 14 August 1986 | Company name changed J.B. mackenzie (edinburgh) limit ed\certificate issued on 14/08/86 (2 pages) |
| 14 August 1986 | Company name changed J.B. mackenzie (edinburgh) limit ed\certificate issued on 14/08/86 (2 pages) |
| 5 August 1986 | Full accounts made up to 31 December 1985 (6 pages) |
| 5 August 1986 | Full accounts made up to 31 December 1985 (6 pages) |
| 18 November 1957 | Memorandum of association (6 pages) |
| 18 November 1957 | Memorandum of association (6 pages) |
| 2 March 1946 | Certificate of incorporation (1 page) |
| 2 March 1946 | Certificate of incorporation (1 page) |