| Company Name | Murdoch Mackenzie (Foundations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC040808 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1964(58 years, 8 months ago) |
| Dissolution Date | 22 September 2020 (2 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Murdo Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1989(24 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Jerviston Street Motherwell Lanarkshire ML1 4BL Scotland |
| Director Name | Roderick John Mackenzie |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(36 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 22 September 2020) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Tor Mor 78 Sherifflatts Road Thankerton Biggar Lanarkshire ML12 6JZ Scotland |
| Director Name | Alexander Murdoch Mackenzie |
|---|---|
| Date of Birth | September 1917 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(24 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 14 July 2000) |
| Role | Contractor |
| Correspondence Address | 'Cipero' Jerviston Street Motherwell ML1 4BL Scotland |
| Director Name | Donald Ramsay Craig Mackenzie |
|---|---|
| Date of Birth | September 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1989(24 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 14 July 2000) |
| Role | Contractor |
| Correspondence Address | The Maynes Symington Biggar Lanarkshire |
Contact
| Website | mac-plant.co.uk |
|---|---|
| Telephone | 01698 265171 |
| Telephone region | Motherwell |
Location
| Registered Address | Coursington Road Motherwell Lanarkshire ML1 1NR Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell North |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Murdoch Mackenzie LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 19 October 2011 | Delivered 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 1982 | Delivered 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 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2020 | Application to strike the company off the register (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 19 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 22 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 22 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 26 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 27 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 2 (1 page) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 2 (1 page) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 24 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 12 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Roderick John Mackenzie on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Roderick John Mackenzie on 12 April 2010 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 2 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 12 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 13 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 30 April 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 30 April 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 12 draffen street motherwell ML1 1NL (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 12 draffen street motherwell ML1 1NL (1 page) |
| 11 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 4 April 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 22 March 2002 | Return made up to 27/02/02; full list of members
|
| 22 March 2002 | Return made up to 27/02/02; full list of members
|
| 15 May 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 15 May 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 16 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 25 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 1 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 16 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 6 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 25 February 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 12 March 1996 | Return made up to 27/02/96; no change of members
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| 12 March 1996 | Return made up to 27/02/96; no change of members
|
| 22 May 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
| 22 May 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
| 13 June 1988 | Return made up to 24/05/88; full list of members (6 pages) |
| 13 June 1988 | Return made up to 24/05/88; full list of members (6 pages) |
| 14 August 1987 | Return made up to 17/07/87; full list of members; amend (6 pages) |
| 14 August 1987 | Return made up to 17/07/87; full list of members; amend (6 pages) |
| 26 November 1986 | Annual return made up to 25/11/86 (4 pages) |
| 26 November 1986 | Annual return made up to 25/11/86 (4 pages) |
| 19 December 1985 | Annual return made up to 26/11/85 (6 pages) |
| 19 December 1985 | Annual return made up to 26/11/85 (6 pages) |
| 11 March 1985 | Annual return made up to 14/01/85 (3 pages) |
| 11 March 1985 | Annual return made up to 14/01/85 (3 pages) |