Company NameBlunt-Mackenzie Limited
Company StatusDissolved
Company NumberSC235305
CategoryPrivate Limited Company
Incorporation Date13 August 2002(18 years, 3 months ago)
Dissolution Date15 October 2019 (1 year, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameRoderick Blunt- Mackenzie
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2002(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressMossfield House
Invergordon
Ross-Shire
IV18 0PP
Scotland
Director NameYvonne Janis Blunt- Mackenzie
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2002(same day as company formation)
RoleTeacher
Country of ResidenceScotland
Correspondence AddressMossfield House
Invergordon
Ross-Shire
IV18 0PP
Scotland
Secretary NameYvonne Janis Blunt- Mackenzie
NationalityBritish
StatusClosed
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMossfield House
Invergordon
Ross-Shire
IV18 0PP
Scotland
Director NamePhilip Graham Boustead
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(4 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 01 November 2006)
RoleRetail
Correspondence AddressNorth View
Mossfield
Invergordon
Ross Shire
IV18 0PP
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.mackenziehome.net

Location

Registered AddressMossfield House
Invergordon
Ross-Shire
IV18 0PP
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardCromarty Firth

Shareholders

1 at £1Roderick Blunt-mackenzie
50.00%
Ordinary
1 at £1Yvonne Janis Blunt-mackenzie
50.00%
Ordinary

Financials

Year2014
Net Worth£31,260
Cash£35,286
Current Liabilities£138,751

Accounts

Latest Accounts30 April 2018 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Charges

14 January 2005Delivered on: 2 February 2005
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

Filing History

16 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
12 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
4 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 October 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(5 pages)
14 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
3 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
4 September 2010Director's details changed for Yvonne Janis Blunt- Mackenzie on 13 August 2010 (2 pages)
4 September 2010Director's details changed for Roderick Blunt- Mackenzie on 13 August 2010 (2 pages)
9 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 September 2009Return made up to 13/08/09; full list of members (4 pages)
14 February 2009Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
29 September 2008Return made up to 13/08/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 July 2008Appointment terminated director philip boustead (1 page)
3 September 2007Return made up to 13/08/07; full list of members (3 pages)
3 August 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 November 2006New director appointed (1 page)
25 September 2006Return made up to 13/08/06; full list of members (2 pages)
26 August 2005Return made up to 13/08/05; full list of members (7 pages)
19 August 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 February 2005Partic of mort/charge * (3 pages)
16 August 2004Return made up to 13/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/04
(7 pages)
27 May 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 October 2003Return made up to 13/08/03; full list of members (7 pages)
8 June 2003Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002Incorporation (16 pages)