Blunt-Mackenzie Limited

Company Name	Blunt-Mackenzie Limited
Company Status	Dissolved
Company Number	SC235305
Category	Private Limited Company
Incorporation Date	13 August 2002(20 years, 6 months ago)
Dissolution Date	15 October 2019 (3 years, 3 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 75 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 78 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, 9 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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/08/04 (7 pages)
16 August 2004	Return 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 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)

Blunt-Mackenzie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland