| Company Name | McKenzie Subsea Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276386 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Colin McKenzie |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Bannermill Place Aberdeen Aberdeenshire AB24 5EE Scotland |
| Secretary Name | Mr Robert William Bothwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Charleston Way Cove Aberdeen Aberdeenshire AB12 3FA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,082 |
| Cash | £311,978 |
| Current Liabilities | £439,030 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
|---|---|
| 19 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 18 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 November 2015 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road, Blackburn Aberdeenshire AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 30 November 2015 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 31 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Colin Mckenzie on 19 November 2009 (2 pages) |
| 14 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 20 September 2007 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 28 November 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4 bon accord crescent aberdeen AB11 6DH (1 page) |
| 4 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Incorporation (16 pages) |