| Company Name | Blunt-Mackenzie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235305 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(20 years ago) |
| Dissolution Date | 15 October 2019 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Roderick Blunt- Mackenzie |
|---|---|
| Date of Birth | October 1947 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Mossfield House Invergordon Ross-Shire IV18 0PP Scotland |
| Director Name | Yvonne Janis Blunt- Mackenzie |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Mossfield House Invergordon Ross-Shire IV18 0PP Scotland |
| Secretary Name | Yvonne Janis Blunt- Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mossfield House Invergordon Ross-Shire IV18 0PP Scotland |
| Director Name | Philip Graham Boustead |
|---|---|
| Date of Birth | September 1944 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(4 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 2006) |
| Role | Retail |
| Correspondence Address | North View Mossfield Invergordon Ross Shire IV18 0PP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.mackenziehome.net |
|---|
Location
| Registered Address | Mossfield House Invergordon Ross-Shire IV18 0PP Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Cromarty Firth |
Shareholders
| 1 at £1 | Roderick Blunt-mackenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | Yvonne Janis Blunt-mackenzie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,260 |
| Cash | £35,286 |
| Current Liabilities | £138,751 |
Accounts
| Latest Accounts | 30 April 2018 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 14 January 2005 | Delivered 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
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2019 | Application to strike the company off the register (3 pages) |
| 6 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 4 September 2010 | Director's details changed for Yvonne Janis Blunt- Mackenzie on 13 August 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Roderick Blunt- Mackenzie on 13 August 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 4 September 2010 | Director's details changed for Roderick Blunt- Mackenzie on 13 August 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Yvonne Janis Blunt- Mackenzie on 13 August 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 19 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 14 February 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 14 February 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 29 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 July 2008 | Appointment terminated director philip boustead (1 page) |
| 16 July 2008 | Appointment terminated director philip boustead (1 page) |
| 3 September 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 23 November 2006 | New director appointed (1 page) |
| 23 November 2006 | New director appointed (1 page) |
| 25 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 26 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 February 2005 | Partic of mort/charge * (3 pages) |
| 2 February 2005 | Partic of mort/charge * (3 pages) |
| 16 August 2004 | Return made up to 13/08/04; full list of members
|
| 16 August 2004 | Return made up to 13/08/04; full list of members
|
| 27 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 October 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 8 June 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 8 June 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Incorporation (16 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Incorporation (16 pages) |