Richard M. Mackenzie Ltd.

Company Name	Richard M. Mackenzie Ltd.
Company Status	Active
Company Number	SC237350
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Christine Anne Mackenzie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingarth 4 Cameron Gardens Tain Ross Shire IV19 1NT Scotland

Director Name	Richard Mackintosh Mackenzie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Joinery
Country of Residence	United Kingdom
Correspondence Address	Kingarth, 4 Cameron Gardens Tain Ross Shire IV19 1NT Scotland

Secretary Name	Christine Anne Mackenzie
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingarth 4 Cameron Gardens Tain Ross Shire IV19 1NT Scotland

Director Name	Mr Andrew Deeth
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Struy 8 Knockreck Road Tain Ross-Shire IV19 1LX Scotland

Director Name	Mr Alan Sinclair Mackenzie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Morrich House 13 Stagcroft Park Tain Ross-Shire IV19 1LU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.rmbctain.co.uk
Telephone	01862 892509
Telephone region	Tain

Location

Registered Address	10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,872
Cash	£80,067
Current Liabilities	£303,564

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

8 March 2012	Delivered on: 15 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 June 2009	Delivered on: 4 June 2009 Persons entitled: Richard M Mackenzie Classification: Standard security Secured details: All sums due or to become due. Particulars: Myron house, main street, golspie STH2302. Outstanding
6 March 2003	Delivered on: 25 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
6 March 2003	Delivered on: 18 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

14 August 2023	Confirmation statement made on 29 July 2023 with updates (6 pages)
14 April 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
23 November 2022	Statement of capital following an allotment of shares on 23 November 2022 GBP 104 (3 pages)
23 November 2022	Statement of capital following an allotment of shares on 23 November 2022 GBP 104 (3 pages)
16 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
31 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (5 pages)
29 July 2020	Notification of Alan Sinclair Mackenzie as a person with significant control on 1 January 2020 (2 pages)
29 July 2020	Appointment of Mr Alan Sinclair Mackenzie as a director on 1 January 2020 (2 pages)
29 July 2020	Notification of Andrew Deeth as a person with significant control on 1 January 2020 (2 pages)
29 July 2020	Appointment of Mr Andrew Deeth as a director on 1 January 2020 (2 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with updates (5 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 October 2017	Notification of Richard Mackintosh Mackenzie as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Notification of Christine Anne Mackenzie as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Notification of Christine Anne Mackenzie as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
10 October 2017	Notification of Richard Mackintosh Mackenzie as a person with significant control on 6 April 2016 (2 pages)
3 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
8 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
5 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
10 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
25 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
1 October 2009	Return made up to 25/09/09; full list of members (4 pages)
1 October 2009	Return made up to 25/09/09; full list of members (4 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
18 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
22 October 2008	Return made up to 25/09/08; full list of members (4 pages)
22 October 2008	Return made up to 25/09/08; full list of members (4 pages)
7 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
2 October 2007	Return made up to 25/09/07; full list of members (2 pages)
2 October 2007	Return made up to 25/09/07; full list of members (2 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
28 September 2006	Return made up to 25/09/06; full list of members (2 pages)
28 September 2006	Return made up to 25/09/06; full list of members (2 pages)
15 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
15 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
30 September 2005	Return made up to 25/09/05; full list of members (3 pages)
30 September 2005	Return made up to 25/09/05; full list of members (3 pages)
8 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
8 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
15 September 2004	Return made up to 25/09/04; full list of members (7 pages)
15 September 2004	Return made up to 25/09/04; full list of members (7 pages)
16 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
16 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 September 2003	Return made up to 25/09/03; full list of members (7 pages)
19 September 2003	Return made up to 25/09/03; full list of members (7 pages)
25 March 2003	Partic of mort/charge * (5 pages)
25 March 2003	Partic of mort/charge * (5 pages)
18 March 2003	Partic of mort/charge * (6 pages)
18 March 2003	Partic of mort/charge * (6 pages)
23 October 2002	New secretary appointed;new director appointed (2 pages)
23 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
25 September 2002	Incorporation (16 pages)
25 September 2002	Incorporation (16 pages)

Richard M. Mackenzie Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland