| Company Name | Mackenzie Knox (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC117997 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1989(34 years, 12 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Alistair William Knox |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1990(1 year, 5 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 16 March 2021) |
| Role | Civil Engineer |
| Country of Residence | Philippines |
| Correspondence Address | PO Box 8174 Das Marinias Village Makati City Metro Manila Foreign |
| Director Name | Elspeth Jane Knox |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1990(1 year, 5 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 16 March 2021) |
| Role | Secretary |
| Country of Residence | Philippines |
| Correspondence Address | PO Box 8174 Das Marinas Village Makati City Metro Manila Foreign |
| Secretary Name | Kirsty Anne Margaret Knox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(11 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | 10 Kilmartin Court Shore Street Oban Argyll PA34 4NT Scotland |
| Secretary Name | Elspeth Jane Knox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1990(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 1476 Calumpang Dasmarinas Makati Manila Philippines |
Location
| Registered Address | 34 Paidmyre Road Newton Mearns Glasgow G77 5AJ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 1 at £1 | Alistair William Knox 50.00% Ordinary |
|---|---|
| 1 at £1 | Elspeth Jane Knox 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Elspeth Jane Knox on 15 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Alistair William Knox on 15 May 2010 (2 pages) |
| 19 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 9 June 2005 | Return made up to 18/05/05; full list of members
|
| 7 July 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 21 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 24 May 2001 | New secretary appointed (2 pages) |
| 24 May 2001 | Return made up to 18/05/01; full list of members
|
| 30 August 2000 | Return made up to 18/05/00; full list of members
|
| 30 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 2 balvaird drive rutherglen glasgow G73 2PX (1 page) |
| 4 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 4 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 4 August 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 11 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 September 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 30 August 1996 | Director's particulars changed (1 page) |
| 30 August 1996 | Secretary's particulars changed (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 4 dumbarton road clydebank G81 1TU (1 page) |
| 30 August 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 26 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |