Mackenzie PR Ltd

Company Name	Mackenzie PR Ltd
Company Status	Dissolved
Company Number	SC293594
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Dissolution Date	25 September 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Morven Shona Mackenzie
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(1 day after company formation)
Appointment Duration	9 years, 10 months (closed 25 September 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	97 Forest Avenue Aberdeen AB15 4TN Scotland

Secretary Name	Coral Smith
Nationality	British
Status	Closed
Appointed	01 March 2008(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 25 September 2015)
Role	Administrator
Correspondence Address	14 Castlefields Gardens Kintore Aberdeenshire AB51 0SJ Scotland

Secretary Name	Jan Peter Carstens
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	54 Stanley Street Aberdeen Aberdeenshire AB10 6UR Scotland

Director Name	Mr Neil William Fraser McArthur
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackhillock Monymusk Inverurie Aberdeenshire AB51 7JJ Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.mackenziepr.co.uk

Location

Registered Address	55-57 West High Street Inverurie AB51 3QQ Scotland
Constituency	Gordon
Ward	Inverurie and District
Address Matches	Over 90 other UK companies use this postal address

Shareholders

84 at £1	Morven Shona Mackenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,397
Cash	£27
Current Liabilities	£29,411

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
22 May 2015	Application to strike the company off the register (3 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 84 (5 pages)
25 September 2014	Previous accounting period extended from 28 February 2014 to 30 June 2014 (3 pages)
31 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 84 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Termination of appointment of Neil Mcarthur as a director (2 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (10 pages)
8 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
22 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
20 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Morven Shona Mackenzie on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Morven Shona Mackenzie on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Neil William Fraser Mcarthur on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Neil William Fraser Mcarthur on 1 October 2009 (2 pages)
23 June 2009	Director appointed neil william fraser mcarthur (2 pages)
18 December 2008	Return made up to 23/11/08; full list of members (4 pages)
17 April 2008	Secretary appointed coral smith (2 pages)
17 April 2008	Appointment terminated secretary jan carstens (1 page)
10 March 2008	Curr ext from 30/11/2008 to 28/02/2009 (1 page)
10 March 2008	Registered office changed on 10/03/2008 from navigator house 77 waterloo quay aberdeen AB11 5DE (1 page)
21 February 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 23/11/07; full list of members (3 pages)
17 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
14 December 2006	Return made up to 23/11/06; full list of members (3 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Ad 24/11/05--------- Â£ si 82@1=82 Â£ ic 2/84 (2 pages)
8 December 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
23 November 2005	Incorporation (13 pages)

Mackenzie PR Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland