| Company Name | HUGH Mackenzie (Civil Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC149261 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1994(30 years, 2 months ago) |
| Dissolution Date | 25 August 2023 (7 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Hugh Mackenzie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Hartfield Road Tain Ross Shire IV19 1DE Scotland |
| Secretary Name | Christina Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hartfield Road Tain Ross Shire IV19 1DE Scotland |
| Secretary Name | Oswalds International Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£28,786 |
| Current Liabilities | £28,787 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2023 | Final account prior to dissolution in a winding-up by the court (9 pages) |
| 4 May 2011 | Registered office address changed from 10 Hartfield Road Tain Ross Shire IV19 1DE on 4 May 2011 (2 pages) |
| 4 May 2011 | Registered office address changed from 10 Hartfield Road Tain Ross Shire IV19 1DE on 4 May 2011 (2 pages) |
| 4 May 2011 | Registered office address changed from 10 Hartfield Road Tain Ross Shire IV19 1DE on 4 May 2011 (2 pages) |
| 28 March 2011 | Court order notice of winding up (1 page) |
| 28 March 2011 | Court order notice of winding up (1 page) |
| 28 March 2011 | Notice of winding up order (1 page) |
| 28 March 2011 | Notice of winding up order (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 13 August 2010 | Termination of appointment of Christina Mackenzie as a secretary (2 pages) |
| 13 August 2010 | Termination of appointment of Christina Mackenzie as a secretary (2 pages) |
| 30 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 30 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 April 2009 | Return made up to 24/02/09; no change of members (6 pages) |
| 15 April 2009 | Return made up to 24/02/09; no change of members (6 pages) |
| 24 December 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 24 December 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 17 April 2008 | Return made up to 24/02/08; no change of members (6 pages) |
| 17 April 2008 | Return made up to 24/02/08; no change of members (6 pages) |
| 6 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 6 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 20 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 4 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 4 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 14 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 28 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 15 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 22 December 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 26 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 5 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 18 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 20 January 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 22 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 27 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 27 February 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 28 February 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 8 June 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 4 January 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 26 May 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 26 May 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 19 May 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 16 July 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 14 July 1997 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 14 July 1997 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 28 May 1996 | Accounts for a small company made up to 28 February 1995 (3 pages) |
| 28 May 1996 | Return made up to 24/02/96; no change of members (4 pages) |
| 28 May 1996 | Accounts for a small company made up to 28 February 1995 (3 pages) |
| 28 May 1996 | Return made up to 24/02/96; no change of members (4 pages) |
| 19 June 1995 | Return made up to 24/02/95; full list of members (6 pages) |
| 19 June 1995 | Return made up to 24/02/95; full list of members (6 pages) |
| 24 February 1994 | Incorporation (13 pages) |
| 24 February 1994 | Incorporation (13 pages) |