Mackenzie Plant Repairs Limited

Company Name	Mackenzie Plant Repairs Limited
Director	John Lawrence Mackenzie
Company Status	Active
Company Number	SC237365
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Lawrence Mackenzie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(same day as company formation)
Role	Agricultural Engineer
Country of Residence	United Kingdom
Correspondence Address	Park Farm Strathpeffer Ross Shire IV14 9BJ Scotland

Secretary Name	Roseanne Mackenzie
Nationality	British
Status	Current
Appointed	17 July 2006(3 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	Park Farm Strathpeffer Ross-Shire IV14 9BJ Scotland

Secretary Name	Heather Jane Boyd
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	10 Garry Bank Invergarry Inverness Shire PH35 4HA Scotland

Secretary Name	Patricia Stuart
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2006)
Role	Catering Asst
Correspondence Address	22 Bailey Place Lossiemouth Morayshire IV31 6RW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 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	26 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01862 892199
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

Shareholders

2 at £1	John Lawrence Mackenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£268
Cash	£295
Current Liabilities	£12,562

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	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

24 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
16 June 2014	Full accounts made up to 30 September 2013 (8 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 December 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
26 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
28 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
26 November 2008	Return made up to 26/09/08; full list of members (3 pages)
26 November 2008	Secretary's change of particulars / roseanne mackenzie / 19/12/2007 (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
20 December 2007	Secretary's particulars changed (1 page)
24 October 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
23 October 2007	Return made up to 26/09/07; full list of members (2 pages)
21 November 2006	Return made up to 26/09/06; full list of members (2 pages)
21 November 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
8 November 2005	Return made up to 26/09/05; full list of members (2 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
30 January 2005	Return made up to 26/09/04; full list of members (7 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 July 2004	Registered office changed on 21/07/04 from: park farm strathpeffer IV14 9BJ (1 page)
21 July 2004	New secretary appointed (2 pages)
20 November 2003	Return made up to 26/09/03; full list of members (6 pages)
29 October 2002	Ad 26/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
26 September 2002	Incorporation (16 pages)

Mackenzie Plant Repairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland