| Company Name | McKenzie-Roberts Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC080071 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1982(41 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Duncan Clark McKenzie |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1989(7 years after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Correspondence Address | 785 London Road Derby Derbyshire DE24 8UU |
| Director Name | Duncan McKenzie |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1989(7 years after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Correspondence Address | 31 Stump Lane Chorley Lancashire PR6 0DE |
| Director Name | Stewart H McKenzie |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1989(7 years after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Millhill Avenue Kilmaurs Kilmarnock Ayrshire KA3 2TA Scotland |
| Secretary Name | Duncan Clark McKenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1989(7 years after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Correspondence Address | 785 London Road Derby Derbyshire DE24 8UU |
Location
| Registered Address | Pannell Kerr Forster 78 Carlton Place Glasgow Lanarkshire G5 9TH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Financials
| Year | 1998 |
|---|---|
| Net Worth | £19,108 |
| Cash | £15 |
| Current Liabilities | £95,268 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2001 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 10 September 2016 (overdue) |
|---|
Filing History
| 2 October 2000 | Registered office changed on 02/10/00 from: c/o peter m brown & co 33 main street stewarton ayrshire KA3 5BS (1 page) |
|---|---|
| 29 September 2000 | Resolutions
|
| 10 April 2000 | Partic of mort/charge * (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 December 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 September 1997 | Return made up to 27/08/97; no change of members (4 pages) |
| 5 March 1997 | Return made up to 27/08/96; full list of members (6 pages) |
| 28 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 October 1991 | Registered office changed on 30/10/91 from: 11 rigg street stewarton kilmarnock ayrshire KA3 5AG (1 page) |
| 21 October 1991 | Return made up to 27/08/91; no change of members (6 pages) |
| 21 October 1991 | Full accounts made up to 31 March 1991 (14 pages) |
| 28 January 1991 | Full accounts made up to 31 March 1990 (12 pages) |
| 31 August 1990 | Return made up to 27/08/90; full list of members (6 pages) |
| 18 October 1989 | Full accounts made up to 31 March 1989 (12 pages) |
| 18 October 1989 | Return made up to 28/09/89; full list of members (12 pages) |
| 30 November 1988 | Return made up to 08/11/88; full list of members (6 pages) |
| 13 June 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 13 June 1988 | Full accounts made up to 31 March 1987 (13 pages) |
| 19 September 1986 | Full accounts made up to 31 March 1986 (12 pages) |
| 12 September 1986 | Return made up to 31/08/86; full list of members (6 pages) |