J B Mackenzie Limited

Company Name	J B Mackenzie Limited
Company Status	RECEIVERSHIP
Company Number	SC099800
Category	Private Limited Company
Incorporation Date	27 June 1986(37 years, 10 months ago)

Business Activity

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

Directors

Director Name	John Ross Mackenzie
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	29 December 1988(2 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Electrical Engineer
Correspondence Address	1 Ladywell Road Edinburgh Midlothian EH12 7TA Scotland

Director Name	Kenneth Gordon Sutherland
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	29 December 1988(2 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Chartered Accountant
Correspondence Address	Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland

Director Name	Martin Theodore John Mackenzie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 October 1994(8 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Role	Quality Engineer
Correspondence Address	29 Woodbine Terrace Leith Links Edinburgh Midlothian EH6 8DA Scotland

Director Name	Andrew Reilly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(8 years, 11 months after company formation)
Appointment Duration	28 years, 10 months
Role	Business Consultant
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Secretary Name	Kenneth Gordon Sutherland
Nationality	British
Status	Current
Appointed	19 February 1998(11 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Financial Consultant
Correspondence Address	Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland

Director Name	Thomas Lang Mackay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 1998(12 years after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hillfoot Drive Drumpellier Coatbridge Lanarkshire ML5 1LH Scotland

Director Name	John Anderson Napier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(2 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 1998)
Role	Chartered Accountant
Correspondence Address	22 Pitreavie Place Kirkcaldy Fife KY2 6JX Scotland

Director Name	Gilbert Mackenzie Russell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 May 1995)
Role	Electrical Engineer
Correspondence Address	Glebe End 10 Glebe Gardens Edinburgh Midlothian EH12 7SG Scotland

Secretary Name	John Anderson Napier
Nationality	British
Status	Resigned
Appointed	29 December 1988(2 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	22 Pitreavie Place Kirkcaldy Fife KY2 6JX Scotland

Director Name	William Wood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1994)
Role	Electrical Engineer
Correspondence Address	7 Pentland Terrace Edinburgh Midlothian EH10 6EY Scotland

Director Name	James Alexander Craig
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1997)
Role	Electrical Engineer
Correspondence Address	3 Cypress Grove Dunfermline Fife KY11 5AF Scotland

Contact

Website	www.mackenzieclan.co.uk

Location

Registered Address	1 Royal Terrace Edinburgh Midlothian EH7 5AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£88,000
Cash	£1,000
Current Liabilities	£506,000

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Next Accounts Due	30 April 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	22 December 2016 (overdue)

Charges

18 April 1996	Delivered on: 29 April 1996 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. Outstanding
21 February 1989	Delivered on: 10 March 1989 Persons entitled: J B Mackenzie (Holdings) LTD 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

9 February 2016	First Gazette notice for compulsory strike-off (1 page)
8 April 2003	Notice of ceasing to act as receiver or manager (3 pages)
5 May 1999	Notice of receiver's report (8 pages)
15 April 1999	Registered office changed on 15/04/99 from: saughton park house gorgie road edinburgh EH11 3AF (1 page)
12 February 1999	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
10 February 1999	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Return made up to 08/12/98; full list of members (8 pages)
31 December 1998	Director's particulars changed (1 page)
23 July 1998	New director appointed (2 pages)
14 April 1998	Secretary resigned;director resigned (1 page)
18 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 March 1998	New secretary appointed (2 pages)
4 January 1998	Return made up to 08/12/97; full list of members (10 pages)
28 April 1997	Director resigned (1 page)
22 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
22 December 1996	Return made up to 08/12/96; no change of members (8 pages)
27 August 1996	Director's particulars changed (1 page)
30 April 1996	Director's particulars changed (1 page)
29 April 1996	Partic of mort/charge * (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
7 January 1996	Return made up to 08/12/95; no change of members (8 pages)
27 June 1995	New director appointed (2 pages)
31 May 1995	Director resigned (2 pages)
24 June 1986	Certificate of Incorporation (1 page)

J B Mackenzie Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland