G G Mackenzie Contractors Ltd

Company Name	G G Mackenzie Contractors Ltd
Company Status	Dissolved
Company Number	SC278797
Category	Private Limited Company
Incorporation Date	24 January 2005(19 years, 3 months ago)
Dissolution Date	3 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Gordon Gregor Mackenzie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenview Corriemoillie Garve Ross-Shire IV23 2PY Scotland

Director Name	Mrs Flora Smith Mackenzie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(3 months after company formation)
Appointment Duration	15 years, 5 months (closed 03 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenview Corriemoillie Garve Ross-Shire IV23 2PY Scotland

Secretary Name	Mr Gordon Gregor Mackenzie
Status	Closed
Appointed	21 December 2016(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 October 2020)
Role	Company Director
Correspondence Address	Glenview Corriemoillie Garve IV23 2PY Scotland

Director Name	Mr Kevin John Blair Mackenzie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Corriemoillie Farm Corriemoillie Farm Corriemoillie Garve Ross-Shire IV23 2PY Scotland

Secretary Name	Mr Gordon Gregor Mackenzie
Nationality	British
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenview Corriemoillie Garve Ross-Shire IV23 2PY Scotland

Secretary Name	Katrina Mackenzie
Nationality	British
Status	Resigned
Appointed	01 May 2005(3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 December 2016)
Role	Company Director
Correspondence Address	Corriemoillie Farm Garve Ross Shire IV23 2PY Scotland

Contact

Website	ggmackenzie.com
Telephone	01997 414226
Telephone region	Strathpeffer

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

333 at £1	Gordon Gregor Mackenzie 33.30% Ordinary
333 at £1	Mrs Flora S. Mackenzie 33.30% Ordinary
167 at £1	Katrina J.b Mackenzie 16.70% Ordinary
167 at £1	Mrs Kevin Mackenzie 16.70% Ordinary

Financials

Year	2014
Net Worth	£911,770
Cash	£426,671
Current Liabilities	£233,427

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 October 2020	Final Gazette dissolved following liquidation (1 page)
3 July 2020	Final account prior to dissolution in MVL (final account attached) (18 pages)
26 June 2019	Registered office address changed from Glenview Corriemoillie Garve Ross-Shire IV23 2PY to 25 Bothwell Street Glasgow G2 6NL on 26 June 2019 (2 pages)
18 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05 (1 page)
18 June 2019	Registered office address changed from Glenview, Corriemoillie Garve Ross-Shire IV23 2PY to Glenview Corriemoillie Garve Ross-Shire IV23 2PY on 18 June 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
10 December 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
28 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
24 January 2017	Cancellation of shares. Statement of capital on 21 December 2016 GBP 666.00 (6 pages)
24 January 2017	Cancellation of shares. Statement of capital on 21 December 2016 GBP 666.00 (6 pages)
16 January 2017	Purchase of own shares. (3 pages)
16 January 2017	Purchase of own shares. (3 pages)
9 January 2017	Termination of appointment of Katrina Mackenzie as a secretary on 21 December 2016 (1 page)
9 January 2017	Appointment of Mr Gordon Gregor Mackenzie as a secretary on 21 December 2016 (2 pages)
9 January 2017	Termination of appointment of Kevin John Blair Mackenzie as a director on 21 December 2016 (1 page)
9 January 2017	Termination of appointment of Katrina Mackenzie as a secretary on 21 December 2016 (1 page)
9 January 2017	Termination of appointment of Kevin John Blair Mackenzie as a director on 21 December 2016 (1 page)
9 January 2017	Appointment of Mr Gordon Gregor Mackenzie as a secretary on 21 December 2016 (2 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 April 2016	Director's details changed for Kevin Mackenzie on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Kevin Mackenzie on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Flora Mackenzie on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Flora Mackenzie on 5 April 2016 (2 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (6 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (6 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (6 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2010	Director's details changed for Kevin Mackenzie on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Flora Mackenzie on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Gordon Gregor Mackenzie on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Kevin Mackenzie on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Flora Mackenzie on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Gordon Gregor Mackenzie on 25 January 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2009	Return made up to 24/01/09; full list of members (4 pages)
30 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 October 2008	Director's change of particulars / kevin mackenzie / 02/10/2008 (1 page)
2 October 2008	Director's change of particulars / kevin mackenzie / 02/10/2008 (1 page)
5 February 2008	Return made up to 24/01/08; full list of members (3 pages)
5 February 2008	Return made up to 24/01/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 February 2007	Return made up to 24/01/07; full list of members (8 pages)
12 February 2007	Return made up to 24/01/07; full list of members (8 pages)
4 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 February 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (2 pages)
15 February 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (2 pages)
5 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 May 2005	Ad 01/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Ad 01/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 April 2005	New director appointed (1 page)
25 April 2005	New director appointed (1 page)
24 January 2005	Incorporation (13 pages)
24 January 2005	Incorporation (13 pages)

G G Mackenzie Contractors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland