J.B. McKenzie Properties Ltd.

Company Name	J.B. McKenzie Properties Ltd.
Director	Brian McKenzie
Company Status	Active
Company Number	SC290504
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian McKenzie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Correilwood 58 Hamilton Drive Elgin Morayshire IV30 4NJ Scotland

Secretary Name	Mr Brian McKenzie
Status	Current
Appointed	27 October 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	58 Correilwood 58 Hamilton Drive Elgin Moray IV30 4NJ Scotland

Director Name	Mr Bruce McKenzie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	239 Victoria Road Torry Aberdeen Aberdeenshire AB11 9NQ Scotland

Secretary Name	Mr Kevin McKenzie
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10b Moray Street Elgin Moray Morayshire IV30 1LN Scotland

Secretary Name	Mr Brian McKenzie
Status	Resigned
Appointed	04 July 2016(10 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 2016)
Role	Company Director
Correspondence Address	Correilwood Hamilton Drive Elgin Morayshire IV30 4NJ Scotland

Director Name	Mr Kevin McKenzie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2016(11 years, 1 month after company formation)
Appointment Duration	8 months (resigned 23 June 2017)
Role	Sole Trader Cis6 Carpenter
Country of Residence	Scotland
Correspondence Address	10b Moray St 10b Moray Street Elgin Moray IV30 1LN Scotland

Secretary Name	Mr Kevin McKenzie
Status	Resigned
Appointed	23 October 2016(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 October 2017)
Role	Company Director
Correspondence Address	10b Moray St 10b Moray Street Elgin Moray IV30 1LN Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.bmckenzie.com

Location

Registered Address	58 Correilwood 58 Hamilton Drive Elgin Moray IV30 4NJ Scotland
Constituency	Moray
Ward	Elgin City North

Shareholders

100 at £1	Brian Mckenzie 33.33% Ordinary
100 at £1	Bruce Mckenzie 33.33% Ordinary
100 at £1	Kevin Mckenzie 33.33% Ordinary

Financials

Year	2014
Net Worth	£17,078
Cash	£980
Current Liabilities	£766

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

20 October 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
22 July 2020	Micro company accounts made up to 30 September 2019 (5 pages)
8 October 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
24 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
1 November 2017	Termination of appointment of Kevin Mckenzie as a secretary on 27 October 2017 (1 page)
1 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
1 November 2017	Appointment of Mr Brian Mckenzie as a secretary on 27 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
1 November 2017	Appointment of Mr Brian Mckenzie as a secretary on 27 October 2017 (2 pages)
1 November 2017	Termination of appointment of Kevin Mckenzie as a secretary on 27 October 2017 (1 page)
27 October 2017	Cessation of Kevin Mckenzie as a person with significant control on 4 July 2016 (1 page)
27 October 2017	Cessation of Kevin Mckenzie as a person with significant control on 4 July 2016 (1 page)
20 September 2017	Notification of Kevin Mckenzie as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Notification of Kevin Mckenzie as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Termination of appointment of Kevin Mckenzie as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Kevin Mckenzie as a director on 23 June 2017 (1 page)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 October 2016	Appointment of Mr Kevin Mckenzie as a director on 23 October 2016 (2 pages)
24 October 2016	Appointment of Mr Kevin Mckenzie as a director on 23 October 2016 (2 pages)
23 October 2016	Appointment of Mr Kevin Mckenzie as a secretary on 23 October 2016 (2 pages)
23 October 2016	Appointment of Mr Kevin Mckenzie as a secretary on 23 October 2016 (2 pages)
23 October 2016	Termination of appointment of Brian Mckenzie as a secretary on 23 October 2016 (1 page)
23 October 2016	Termination of appointment of Brian Mckenzie as a secretary on 23 October 2016 (1 page)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
4 July 2016	Termination of appointment of Kevin Mckenzie as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Kevin Mckenzie as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Kevin Mckenzie as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Kevin Mckenzie as a secretary on 4 July 2016 (1 page)
4 July 2016	Director's details changed for Mr Brian Mckenzie on 23 September 2011 (2 pages)
4 July 2016	Appointment of Mr Brian Mckenzie as a secretary on 4 July 2016 (2 pages)
4 July 2016	Appointment of Mr Brian Mckenzie as a secretary on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Kevin Mckenzie as a secretary on 4 July 2016 (1 page)
4 July 2016	Director's details changed for Mr Brian Mckenzie on 23 September 2011 (2 pages)
4 July 2016	Termination of appointment of Kevin Mckenzie as a director on 4 July 2016 (1 page)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 300 (6 pages)
6 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 300 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 300 (6 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 300 (6 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 300 (6 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 300 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
26 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 October 2010	Director's details changed for Kevin Mckenzie on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Kevin Mckenzie on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Bruce Mckenzie on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Bruce Mckenzie on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Kevin Mckenzie on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Bruce Mckenzie on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 October 2008	Return made up to 20/09/08; full list of members (4 pages)
16 October 2008	Return made up to 20/09/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 October 2007	Return made up to 20/09/07; full list of members (3 pages)
3 October 2007	Return made up to 20/09/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 November 2006	Return made up to 20/09/06; full list of members (3 pages)
2 November 2006	Return made up to 20/09/06; full list of members (3 pages)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (1 page)
15 November 2005	New secretary appointed;new director appointed (1 page)
15 November 2005	Ad 20/09/05--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
15 November 2005	New secretary appointed;new director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	Ad 20/09/05--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
20 September 2005	Incorporation (15 pages)
20 September 2005	Incorporation (15 pages)

J.B. McKenzie Properties Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland