Company NameMcKenzie Quality Print Limited
DirectorSteven McKenzie
Company StatusActive
Company NumberSC238916
CategoryPrivate Limited Company
Incorporation Date30 October 2002(20 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Steven McKenzie
Date of BirthDecember 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2002(same day as company formation)
RolePrinter
Country of ResidenceScotland
Correspondence AddressBaudygaun Steading Midmar
Inverurie
Aberdeenshire
AB51 7NQ
Scotland
Secretary NameDeborah McKenzie
NationalityBritish
StatusCurrent
Appointed30 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBaudygaun Steading
Midmar
Inverurie
AB51 7NQ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitemckenzieprintersaberdeen.co.uk
Telephone01224 774161
Telephone regionAberdeen

Location

Registered AddressUnit 12 Wellheads Crescent Wellheads Industrial Estate
Dyce
Aberdeen
Aberdeenshire
AB21 7GA
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone

Shareholders

50 at £1Deborah Mckenzie
50.00%
Ordinary
50 at £1Steven Mckenzie
50.00%
Ordinary

Financials

Year2014
Net Worth£370,497
Cash£236,027
Current Liabilities£179,923

Accounts

Latest Accounts31 December 2021 (1 year ago)
Next Accounts Due30 September 2023 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 October 2022 (3 months ago)
Next Return Due13 November 2023 (9 months, 2 weeks from now)

Charges

28 May 2003Delivered on: 29 May 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

21 December 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
4 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
1 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
5 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
7 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
11 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
13 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
27 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
27 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
17 September 2014Registered office address changed from Unit 12 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 0TB Scotland to Unit 12 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7GA on 17 September 2014 (1 page)
17 September 2014Registered office address changed from Unit 2, Saxbone Centre, Howemoss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen Aberdeenshire AB21 0GN to Unit 12 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7GA on 17 September 2014 (1 page)
17 September 2014Registered office address changed from Unit 12 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 0TB Scotland to Unit 12 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7GA on 17 September 2014 (1 page)
17 September 2014Registered office address changed from Unit 2, Saxbone Centre, Howemoss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen Aberdeenshire AB21 0GN to Unit 12 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7GA on 17 September 2014 (1 page)
11 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(4 pages)
11 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(4 pages)
11 October 2013Total exemption small company accounts made up to 31 December 2012 (19 pages)
11 October 2013Total exemption small company accounts made up to 31 December 2012 (19 pages)
12 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (9 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (9 pages)
22 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Steven Mckenzie on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Steven Mckenzie on 22 December 2009 (2 pages)
10 December 2009Director's details changed for Steven Mckenzie on 30 October 2002 (1 page)
10 December 2009Director's details changed for Steven Mckenzie on 30 October 2002 (1 page)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 March 2009Return made up to 30/10/08; full list of members (3 pages)
25 March 2009Return made up to 30/10/08; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 February 2008Return made up to 30/10/07; full list of members (2 pages)
20 February 2008Return made up to 30/10/07; full list of members (2 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 December 2006Return made up to 30/10/06; full list of members (2 pages)
15 December 2006Return made up to 30/10/06; full list of members (2 pages)
3 November 2006Registered office changed on 03/11/06 from: unit 2, saxbone centre, howemoss crescent, kirkhill industrial estate, dyce, aberdeen aberdeenshire AB21 0GN (1 page)
3 November 2006Registered office changed on 03/11/06 from: unit 2, saxbone centre, howemoss crescent, kirkhill industrial estate, dyce, aberdeen aberdeenshire AB21 0GN (1 page)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 October 2006Registered office changed on 27/10/06 from: unit 9, greenrole trading centre howe moss drive kirkhill industrial estate, dyce aberdeen AB21 0GL (1 page)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 October 2006Registered office changed on 27/10/06 from: unit 9, greenrole trading centre howe moss drive kirkhill industrial estate, dyce aberdeen AB21 0GL (1 page)
21 December 2005Return made up to 30/10/05; full list of members (6 pages)
21 December 2005Return made up to 30/10/05; full list of members (6 pages)
20 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 March 2005Return made up to 30/10/04; full list of members (6 pages)
23 March 2005Return made up to 30/10/04; full list of members (6 pages)
9 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 December 2003Return made up to 30/10/03; full list of members (6 pages)
8 December 2003Return made up to 30/10/03; full list of members (6 pages)
29 May 2003Partic of mort/charge * (6 pages)
29 May 2003Partic of mort/charge * (6 pages)
14 March 2003Ad 30/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 March 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 March 2003Ad 30/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 March 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
2 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2002Secretary resigned (1 page)
31 October 2002Secretary resigned (1 page)
30 October 2002Incorporation (16 pages)
30 October 2002Incorporation (16 pages)