E.M. Mackenzie & Co. Limited

Company Name	E.M. Mackenzie & Co. Limited
Company Status	Dissolved
Company Number	SC035301
Category	Private Limited Company
Incorporation Date	25 May 1960(63 years, 11 months ago)
Dissolution Date	1 June 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Kenneth Alexander Mackenzie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1989(29 years, 2 months after company formation)
Appointment Duration	32 years, 9 months (closed 01 June 2022)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	C/O Leonard Curtis Recovery Limted 4th Floor, 58 W Glasgow Lanarkshine G2 7DA Scotland

Secretary Name	Fiona Helen McLeod Mackenzie
Nationality	British
Status	Closed
Appointed	01 September 2005(45 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 June 2022)
Role	Company Director
Correspondence Address	C/O Leonard Curtis Recovery Limted 4th Floor, 58 W Glasgow Lanarkshine G2 7DA Scotland

Director Name	David Coia
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1989(29 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 January 2006)
Role	Electrical Contractor
Correspondence Address	16 Greenhill Bishopbriggs Glasgow Lanarkshire G64 1LE Scotland

Director Name	Ewan Maclean Mackenzie
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1989(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1991)
Role	Electrical Contractor
Correspondence Address	52 Abbey Drive Glasgow Lanarkshire G14 9JS Scotland

Director Name	Mary Alexander Mackenzie
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1989(29 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 22 November 2005)
Role	Secretary
Correspondence Address	20 Mitre Court Mitre Road Glasgow G11 7AZ Scotland

Secretary Name	Anne Maclean Kennedy
Nationality	British
Status	Resigned
Appointed	14 August 1989(29 years, 2 months after company formation)
Appointment Duration	16 years (resigned 01 September 2005)
Role	Company Director
Correspondence Address	19 Earlbank Avenue Glasgow Lanarkshire G14 9HE Scotland

Director Name	Anne Maclean Kennedy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(30 years, 10 months after company formation)
Appointment Duration	16 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	19 Earlbank Avenue Glasgow Lanarkshire G14 9HE Scotland

Director Name	Mr Kenneth Bridges McAllister
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(45 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 March 2018)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	C/O Leonard Curtis Recovery Limted 4th Floor, 58 W Glasgow Lanarkshine G2 7DA Scotland

Director Name	Robert Hay Taylor McKechnie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(46 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2014)
Role	Estimating Manager
Country of Residence	United Kingdom
Correspondence Address	Meiklewood Gate 37 Meiklewood Road Glasgow Strathclyde G51 4GB Scotland

Contact

Website	www.emmackenzie.co.uk
Email address	[email protected]
Telephone	0141 3346262
Telephone region	Glasgow

Location

Registered Address	C/O Leonard Curtis Recovery Limted 4th Floor, 58 Waterloo Street Glasgow Lanarkshine G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3.7k at £1	Kenneth A. Mackenzie 75.00% Ordinary
1.2k at £1	Fiona H.m Mackenzie 25.00% Ordinary

Financials

Year	2014
Net Worth	£509,354
Cash	£1,421
Current Liabilities	£311,062

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

4 April 1979	Delivered on: 10 April 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

1 June 2022	Final Gazette dissolved following liquidation (1 page)
1 March 2022	Administrator's progress report (21 pages)
1 March 2022	Move from Administration to Dissolution (21 pages)
14 October 2021	Administrator's progress report (24 pages)
13 July 2021	Order removing administrator from office (5 pages)
13 July 2021	Appointment of replacement or additional administrator (3 pages)
13 July 2021	Order removing administrator from office (5 pages)
13 July 2021	Appointment of replacement or additional administrator (3 pages)
14 April 2021	Administrator's progress report (24 pages)
5 March 2021	Notice of extension of period of Administration (4 pages)
14 October 2020	Administrator's progress report (24 pages)
23 June 2020	Appointment of replacement or additional administrator (6 pages)
23 June 2020	Order removing administrator from office (5 pages)
9 April 2020	Administrator's progress report (23 pages)
23 March 2020	Notice of extension of period of Administration (4 pages)
15 October 2019	Administrator's progress report (23 pages)
17 April 2019	Administrator's progress report (21 pages)
21 February 2019	Notice of extension of period of Administration (1 page)
15 October 2018	Administrator's progress report (22 pages)
28 September 2018	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
17 May 2018	Statement of administrator's deemed proposal (32 pages)
17 May 2018	Statement of affairs with form 2.13B(Scot) (19 pages)
3 May 2018	Statement of administrator's proposal (32 pages)
6 April 2018	Termination of appointment of Kenneth Bridges Mcallister as a director on 29 March 2018 (2 pages)
21 March 2018	Registered office address changed from 39 Meiklewood Road Glasgow G51 4GB Scotland to C/O Leonard Curtis Recovery Limted 4th Floor, 58 Waterloo Street Glasgow Lanarkshine G2 7DA on 21 March 2018 (2 pages)
13 March 2018	Appointment of an administrator (3 pages)
22 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
24 August 2017	Registered office address changed from Meiklewood Gate 37 Meiklewood Road Glasgow Strathclyde G51 4GB to 39 Meiklewood Road Glasgow G51 4GB on 24 August 2017 (1 page)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
24 August 2017	Registered office address changed from Meiklewood Gate 37 Meiklewood Road Glasgow Strathclyde G51 4GB to 39 Meiklewood Road Glasgow G51 4GB on 24 August 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4,900 (4 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4,900 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 4,900 (4 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 4,900 (4 pages)
1 August 2014	Termination of appointment of Robert Hay Taylor Mckechnie as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Hay Taylor Mckechnie as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Hay Taylor Mckechnie as a director on 1 August 2014 (1 page)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4,900 (4 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4,900 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 August 2011	Director's details changed for Robert Hay Taylor Mckechnie on 14 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Fiona Helen Mcleod Mackenzie on 14 August 2011 (1 page)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Secretary's details changed for Fiona Helen Mcleod Mackenzie on 14 August 2011 (1 page)
15 August 2011	Director's details changed for Kenneth Mcallister on 14 August 2011 (2 pages)
15 August 2011	Director's details changed for Robert Hay Taylor Mckechnie on 14 August 2011 (2 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Kenneth Alexander Mackenzie on 14 August 2011 (2 pages)
15 August 2011	Director's details changed for Kenneth Mcallister on 14 August 2011 (2 pages)
15 August 2011	Director's details changed for Kenneth Alexander Mackenzie on 14 August 2011 (2 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Kenneth Mcallister on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Kenneth Alexander Mackenzie on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Robert Hay Taylor Mckechnie on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Robert Hay Taylor Mckechnie on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Kenneth Mcallister on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Kenneth Alexander Mackenzie on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 September 2009	Return made up to 14/08/09; full list of members (4 pages)
7 September 2009	Return made up to 14/08/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Return made up to 14/08/08; full list of members (4 pages)
4 November 2008	Return made up to 14/08/08; full list of members (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from 25 eastcote avenue, jordanhill glasgow lanarkshire G14 9LF (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 25 eastcote avenue, jordanhill glasgow lanarkshire G14 9LF (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 November 2007	Return made up to 14/08/07; full list of members (3 pages)
23 November 2007	Return made up to 14/08/07; full list of members (3 pages)
23 November 2007	Registered office changed on 23/11/07 from: 33 gilbert st glasgow G3 8PL (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 33 gilbert st glasgow G3 8PL (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 14/08/06; full list of members (3 pages)
5 January 2007	Return made up to 14/08/06; full list of members (3 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
23 November 2006	Â£ ic 4950/4900 15/03/06 Â£ sr 50@1=50 (1 page)
23 November 2006	£ ic 4950/4900 15/03/06 £ sr 50@1=50 (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New director appointed (2 pages)
5 September 2005	Return made up to 14/08/05; full list of members (3 pages)
5 September 2005	Return made up to 14/08/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 August 2004	Return made up to 14/08/04; full list of members (9 pages)
19 August 2004	Return made up to 14/08/04; full list of members (9 pages)
10 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
10 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 September 2003	Return made up to 14/08/03; full list of members (9 pages)
12 September 2003	Return made up to 14/08/03; full list of members (9 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 September 2002	£ sr 50@1 20/03/01 (1 page)
30 September 2002	Â£ sr 50@1 20/03/01 (1 page)
24 September 2002	Resolutions RES13 ‐ Purchase own shares 20/03/01 (1 page)
24 September 2002	Return made up to 14/08/02; full list of members (9 pages)
24 September 2002	Return made up to 14/08/02; full list of members (9 pages)
24 September 2002	Resolutions RES13 ‐ Purchase own shares 20/03/01 (1 page)
14 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
14 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
19 September 2001	Return made up to 14/08/01; full list of members (8 pages)
19 September 2001	Return made up to 14/08/01; full list of members (8 pages)
18 April 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
18 April 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
19 September 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2000	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 September 1999	Return made up to 14/08/99; full list of members (6 pages)
28 September 1999	Return made up to 14/08/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
26 August 1998	Return made up to 14/08/98; no change of members (4 pages)
26 August 1998	Return made up to 14/08/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 September 1997	Return made up to 14/08/97; full list of members (8 pages)
1 September 1997	Return made up to 14/08/97; full list of members (8 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
31 December 1996	Director's particulars changed (1 page)
31 December 1996	Director's particulars changed (1 page)
26 August 1996	Return made up to 14/08/96; no change of members (4 pages)
26 August 1996	Return made up to 14/08/96; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
6 September 1995	Return made up to 14/08/95; no change of members (4 pages)
6 September 1995	Return made up to 14/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 April 1979	Particulars of mortgage/charge (3 pages)
10 April 1979	Particulars of mortgage/charge (3 pages)
25 May 1960	Incorporation (16 pages)
25 May 1960	Incorporation (16 pages)

E.M. Mackenzie & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland