Company NameMurdoch Mackenzie (Foundations) Limited
Company StatusDissolved
Company NumberSC040808
CategoryPrivate Limited Company
Incorporation Date14 August 1964(59 years, 8 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Murdo Mackenzie
NationalityBritish
StatusClosed
Appointed10 July 1989(24 years, 11 months after company formation)
Appointment Duration31 years, 2 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Jerviston Street
Motherwell
Lanarkshire
ML1 4BL
Scotland
Director NameRoderick John Mackenzie
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2001(36 years, 6 months after company formation)
Appointment Duration19 years, 7 months (closed 22 September 2020)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressTor Mor 78 Sherifflatts Road
Thankerton
Biggar
Lanarkshire
ML12 6JZ
Scotland
Director NameAlexander Murdoch Mackenzie
Date of BirthSeptember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1989(24 years, 11 months after company formation)
Appointment Duration11 years (resigned 14 July 2000)
RoleContractor
Correspondence Address'Cipero'
Jerviston Street
Motherwell
ML1 4BL
Scotland
Director NameDonald Ramsay Craig Mackenzie
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1989(24 years, 11 months after company formation)
Appointment Duration11 years (resigned 14 July 2000)
RoleContractor
Correspondence AddressThe Maynes
Symington
Biggar
Lanarkshire

Contact

Websitemac-plant.co.uk
Telephone01698 265171
Telephone regionMotherwell

Location

Registered AddressCoursington Road
Motherwell
Lanarkshire
ML1 1NR
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell North
Address Matches3 other UK companies use this postal address

Shareholders

2.5k at £1Murdoch Mackenzie LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Charges

19 October 2011Delivered on: 9 November 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 98 caledonian road wishaw LAN207633.
Outstanding
8 March 1982Delivered on: 18 March 1982
Satisfied on: 22 August 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & 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.
Fully Satisfied

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020First Gazette notice for voluntary strike-off (1 page)
24 March 2020Application to strike the company off the register (3 pages)
17 April 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
26 April 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 April 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
2 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,500
(4 pages)
2 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,500
(4 pages)
2 March 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 March 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 April 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 April 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,500
(4 pages)
6 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,500
(4 pages)
19 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,500
(4 pages)
14 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,500
(4 pages)
22 August 2013Satisfaction of charge 1 in full (1 page)
22 August 2013Satisfaction of charge 1 in full (1 page)
5 April 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
5 April 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
26 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
26 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
23 May 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 May 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
27 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
9 November 2011Particulars of a mortgage or charge / charge no: 2 (1 page)
9 November 2011Particulars of a mortgage or charge / charge no: 2 (1 page)
6 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
6 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
24 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
21 June 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
21 June 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 April 2010Director's details changed for Roderick John Mackenzie on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Roderick John Mackenzie on 12 April 2010 (2 pages)
12 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
6 May 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
6 May 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 April 2009Return made up to 27/02/09; full list of members (3 pages)
2 April 2009Return made up to 27/02/09; full list of members (3 pages)
9 May 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
9 May 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
12 March 2008Return made up to 27/02/08; full list of members (3 pages)
12 March 2008Return made up to 27/02/08; full list of members (3 pages)
22 May 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
22 May 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 March 2007Return made up to 27/02/07; full list of members (6 pages)
20 March 2007Return made up to 27/02/07; full list of members (6 pages)
9 May 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
9 May 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 March 2006Return made up to 27/02/06; full list of members (6 pages)
13 March 2006Return made up to 27/02/06; full list of members (6 pages)
30 April 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
30 April 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
31 March 2005Registered office changed on 31/03/05 from: 12 draffen street motherwell ML1 1NL (1 page)
31 March 2005Registered office changed on 31/03/05 from: 12 draffen street motherwell ML1 1NL (1 page)
11 March 2005Return made up to 27/02/05; full list of members (6 pages)
11 March 2005Return made up to 27/02/05; full list of members (6 pages)
2 June 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 June 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
5 March 2004Return made up to 27/02/04; full list of members (6 pages)
5 March 2004Return made up to 27/02/04; full list of members (6 pages)
12 May 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
12 May 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
4 April 2003Return made up to 27/02/03; full list of members (6 pages)
4 April 2003Return made up to 27/02/03; full list of members (6 pages)
14 May 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
14 May 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
22 March 2002Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 March 2002Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 May 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
15 May 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
16 March 2001Return made up to 27/02/01; full list of members (7 pages)
16 March 2001Return made up to 27/02/01; full list of members (7 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
25 April 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
25 April 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
1 March 2000Return made up to 27/02/00; full list of members (6 pages)
1 March 2000Return made up to 27/02/00; full list of members (6 pages)
30 April 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
30 April 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
16 March 1999Return made up to 27/02/99; no change of members (4 pages)
16 March 1999Return made up to 27/02/99; no change of members (4 pages)
28 April 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
28 April 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
6 March 1998Return made up to 27/02/98; no change of members (4 pages)
6 March 1998Return made up to 27/02/98; no change of members (4 pages)
18 April 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
18 April 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
25 February 1997Return made up to 27/02/97; full list of members (6 pages)
25 February 1997Return made up to 27/02/97; full list of members (6 pages)
12 March 1996Return made up to 27/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
12 March 1996Return made up to 27/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
22 May 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)
22 May 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)
13 June 1988Return made up to 24/05/88; full list of members (6 pages)
13 June 1988Return made up to 24/05/88; full list of members (6 pages)
14 August 1987Return made up to 17/07/87; full list of members; amend (6 pages)
14 August 1987Return made up to 17/07/87; full list of members; amend (6 pages)
26 November 1986Annual return made up to 25/11/86 (4 pages)
26 November 1986Annual return made up to 25/11/86 (4 pages)
19 December 1985Annual return made up to 26/11/85 (6 pages)
19 December 1985Annual return made up to 26/11/85 (6 pages)
11 March 1985Annual return made up to 14/01/85 (3 pages)
11 March 1985Annual return made up to 14/01/85 (3 pages)