Mackenzie Hall Limited

Company Name	Mackenzie Hall Limited
Company Status	Dissolved
Company Number	SC255891
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)
Dissolution Date	23 September 2017 (6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Owen James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 23 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Closed
Appointed	19 March 2013(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 September 2017)
Correspondence Address	C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales

Director Name	Mrs Janice King
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Blackhill Gardens Summerston Glasgow Lanarkshire G23 5NE Scotland

Director Name	Mr Paul Mackenzie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Portland Street Kilmarnock Ayrshire KA1 1JG Scotland

Secretary Name	Mr Paul Mackenzie
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Portland Street Kilmarnock Ayrshire KA1 1JG Scotland

Director Name	Mr Gary Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Masefield Close Brockhall Village Langho Blackburn Lancashire BB6 8HS

Director Name	Mr Peter Francis Fee
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Portland Street Kilmarnock Ayrshire KA1 1JG Scotland

Director Name	Mr Colin Charles Brook
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Portland Street Kilmarnock Ayrshire KA1 1JG Scotland

Secretary Name	Mr Peter Francis Fee
Status	Resigned
Appointed	01 October 2011(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Neal Harris Stern
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2016)
Role	Chief Operations Officer
Country of Residence	United States
Correspondence Address	C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales

Director Name	Steven David Fredrickson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales

Director Name	Christopher Barclay Graves
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2016)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales

Director Name	Kevin Paul Stevenson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	portfoliorecovery.co.uk

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

200 at £0.5	Mackenzie Hall Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,667,301
Gross Profit	£1,964,748
Net Worth	£3,267,891
Cash	£839,812
Current Liabilities	£10,660,555

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2017	Final Gazette dissolved following liquidation (1 page)
23 June 2017	Return of final meeting of voluntary winding up (4 pages)
19 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 (1 page)
19 October 2016	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 19 October 2016 (2 pages)
14 October 2016	Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016 (1 page)
14 October 2016	Termination of appointment of Kevin Paul Stevenson as a director on 10 October 2016 (1 page)
14 October 2016	Termination of appointment of Steven David Fredrickson as a director on 10 October 2016 (1 page)
16 June 2016	Termination of appointment of Neal Harris Stern as a director on 10 June 2016 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (8 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (8 pages)
19 August 2014	Director's details changed for Steven David Fredrickson on 6 August 2014 (2 pages)
19 August 2014	Director's details changed for Christopher Barclay Graves on 6 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Richard Owen James on 6 August 2014 (2 pages)
19 August 2014	Director's details changed for Christopher Barclay Graves on 6 August 2014 (2 pages)
19 August 2014	Director's details changed for Steven David Fredrickson on 6 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Richard Owen James on 6 August 2014 (2 pages)
19 August 2014	Secretary's details changed for 7Side Secretarial Limited on 6 August 2014 (1 page)
19 August 2014	Director's details changed for Neal Harris Stern on 6 August 2014 (2 pages)
19 August 2014	Secretary's details changed for 7Side Secretarial Limited on 6 August 2014 (1 page)
19 August 2014	Director's details changed for Kevin Paul Stevenson on 6 August 2014 (2 pages)
19 August 2014	Director's details changed for Kevin Paul Stevenson on 6 August 2014 (2 pages)
19 August 2014	Director's details changed for Neal Harris Stern on 6 August 2014 (2 pages)
15 August 2014	Termination of appointment of Peter Francis Fee as a secretary on 8 August 2014 (1 page)
15 August 2014	Termination of appointment of Peter Francis Fee as a secretary on 8 August 2014 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
6 March 2014	Termination of appointment of Peter Fee as a director (3 pages)
16 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (24 pages)
26 September 2013	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 26 September 2013 (2 pages)
23 April 2013	Registered office address changed from 58 Portland Street Kilmarnock Ayrshire KA1 1JG on 23 April 2013 (2 pages)
23 April 2013	Appointment of 7Side Secretarial Limited as a secretary (3 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Director's details changed for Neal Harris Stern on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Kevin Paul Stevenson on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Steven David Frdrickson on 1 August 2012 (2 pages)
9 October 2012	Director's details changed for Kevin Paul Stevenson on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Christopher Barclay Graves on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Christopher Barclay Graves on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Steven David Frdrickson on 1 August 2012 (2 pages)
9 October 2012	Director's details changed for Neal Harris Stern on 1 September 2012 (2 pages)
1 October 2012	Termination of appointment of Paul Mackenzie as a director (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (16 pages)
19 March 2012	Appointment of Christopher Barclay Graves as a director (3 pages)
19 March 2012	Appointment of Neal Harris Stern as a director (3 pages)
19 March 2012	Appointment of Steven David Frdrickson as a director (3 pages)
19 March 2012	Appointment of Kevin Paul Stevenson as a director (3 pages)
3 October 2011	Appointment of Mr Peter Francis Fee as a secretary (1 page)
3 October 2011	Termination of appointment of Paul Mackenzie as a secretary (1 page)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
7 June 2011	Appointment of Mr Richard Owen James as a director (2 pages)
18 April 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
23 November 2009	Termination of appointment of Colin Brook as a director (1 page)
6 November 2009	Appointment of Mr Colin Charles Brook as a director (2 pages)
16 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Director's details changed for Mr Peter Francis Fee on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Paul Mackenzie on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Paul Mackenzie on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Paul Mackenzie on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Paul Mackenzie on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Peter Francis Fee on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Paul Mackenzie on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr Paul Mackenzie on 1 October 2009 (1 page)
2 October 2009	Director appointed mr peter francis fee (2 pages)
28 September 2009	Full accounts made up to 31 December 2008 (20 pages)
13 July 2009	Appointment terminated director gary jones (1 page)
8 July 2009	Resolutions RES13 ‐ Possible conflict 30/06/2009 (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
15 October 2008	Appointment terminate, director janice king logged form (1 page)
10 October 2008	Return made up to 12/09/08; full list of members (5 pages)
9 October 2008	Appointment terminated director janice king (1 page)
10 September 2008	Director's change of particulars / gary jones / 27/08/2008 (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 2ND floor 30 the foregate kilmarnock ayrshire KA1 1LU (1 page)
17 October 2007	Return made up to 12/09/07; full list of members (7 pages)
27 August 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
9 November 2006	Return made up to 12/09/06; full list of members (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
25 October 2005	S-div 12/10/05 (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Return made up to 12/09/05; full list of members (7 pages)
16 May 2005	Registered office changed on 16/05/05 from: 2ND floor 25 the foregate kilmarnock ayrshire KA1 1LU (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 5 st marnock street kilmarnock KA1 1DZ (1 page)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
5 October 2004	Return made up to 12/09/04; full list of members (7 pages)
2 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 January 2004	Ad 12/12/03-12/12/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New secretary appointed (1 page)
22 September 2003	New director appointed (1 page)
22 September 2003	New director appointed (1 page)
22 September 2003	Secretary resigned (1 page)
12 September 2003	Incorporation (14 pages)

Mackenzie Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland