Lenzie Finance Co. Limited

Company Name	Lenzie Finance Co. Limited
Company Status	Active
Company Number	SC034181
Category	Private Limited Company
Incorporation Date	16 July 1959(64 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Catherine McKenzie
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 July 1989(30 years after company formation)
Appointment Duration	34 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/1 40 Hughenden Road Glasgow G12 9UF Scotland

Secretary Name	Catherine McKenzie
Nationality	British
Status	Current
Appointed	28 July 1989(30 years after company formation)
Appointment Duration	34 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/1 40 Hughenden Road Glasgow G12 9UF Scotland

Director Name	Mr John Foster Fitzgerald McKenzie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(57 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96 Milnbank Street Glasgow G31 3AL Scotland

Director Name	Mr Kevin Colin McKenzie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(57 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96 Milnbank Street Glasgow G31 3AL Scotland

Director Name	James Collins McKenzie
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(30 years after company formation)
Appointment Duration	29 years, 3 months (resigned 04 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/1 40 Hughenden Road Glasgow G12 9UF Scotland

Contact

Website	acerefrigeration.co.uk
Email address	[email protected]
Telephone	0141 5567691
Telephone region	Glasgow

Location

Registered Address	96 Milnbank Street Glasgow G31 3AL Scotland
Constituency	Glasgow North East
Ward	East Centre
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Catherine Mckenzie 50.00% Ordinary
50 at £1	James Collins Mckenzie 50.00% Ordinary

Financials

Year	2014
Net Worth	£540,788
Cash	£392,263
Current Liabilities	£362,954

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (1 month, 1 week ago)
Next Return Due	5 September 2024 (11 months, 1 week from now)

Charges

20 November 1985	Delivered on: 26 November 1985 Persons entitled: Hill Samuel & Co LTD Classification: Assignation Secured details: Â£78,000. Particulars: Whole rights title and interest. Outstanding
17 May 1979	Delivered on: 30 May 1979 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

Filing History

7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 September 2017	Notification of Kevin Colin Mckenzie as a person with significant control on 1 September 2016 (2 pages)
6 September 2017	Notification of John Foster Fitzgerald Mckenzie as a person with significant control on 1 September 2016 (2 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
1 September 2016	Appointment of Mr Kevin Colin Mckenzie as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr John Foster Fitzgerald Mckenzie as a director on 1 September 2016 (2 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
29 April 2015	Director's details changed for Catherine Mckenzie on 12 December 2014 (2 pages)
29 April 2015	Director's details changed for James Collins Mckenzie on 12 December 2014 (2 pages)
29 April 2015	Secretary's details changed for Catherine Mckenzie on 12 December 2014 (1 page)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Secretary's details changed for Catherine Mckenzie on 1 August 2014 (1 page)
29 September 2014	Secretary's details changed for Catherine Mckenzie on 1 August 2014 (1 page)
29 September 2014	Director's details changed for Catherine Mckenzie on 1 August 2014 (2 pages)
29 September 2014	Director's details changed for James Collins Mckenzie on 1 August 2014 (2 pages)
29 September 2014	Director's details changed for James Collins Mckenzie on 1 August 2014 (2 pages)
29 September 2014	Director's details changed for Catherine Mckenzie on 1 August 2014 (2 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 September 2010	Director's details changed for Catherine Mckenzie on 1 January 2010 (2 pages)
12 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
12 September 2010	Director's details changed for Catherine Mckenzie on 1 January 2010 (2 pages)
12 September 2010	Director's details changed for James Collins Mckenzie on 1 January 2010 (2 pages)
12 September 2010	Director's details changed for James Collins Mckenzie on 1 January 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Return made up to 22/08/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 October 2008	Return made up to 22/08/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 October 2007	Return made up to 22/08/07; full list of members (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 August 2006	Return made up to 22/08/06; full list of members (2 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 September 2005	Return made up to 22/08/05; full list of members (2 pages)
9 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Return made up to 22/08/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 September 2003	Return made up to 22/08/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 October 2002	Return made up to 22/08/02; full list of members (7 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 August 2001	Return made up to 22/08/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999	Return made up to 22/08/99; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 September 1998	Return made up to 22/08/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 September 1997	Return made up to 22/08/97; no change of members (4 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 August 1996	Return made up to 22/08/96; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (5 pages)
28 September 1995	Return made up to 22/08/95; no change of members (6 pages)
9 December 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
11 November 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
16 March 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
20 June 1983	Accounts made up to 31 March 1982 (10 pages)

Lenzie Finance Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland