| Company Name | Donnellan & McKenzie Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313308 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Charles McKenzie |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Fonthill Terrace Aberdeen Aberdeenshire AB11 7UR Scotland |
| Director Name | Mrs Ruth Kalise McKenzie |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 5 Fonthill Terrace Aberdeen Aberdeenshire AB11 7UR Scotland |
| Secretary Name | Mrs Ruth Kalise McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | 5 Fonthill Terrace Aberdeen Aberdeenshire AB11 7UR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Charles Mckenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Kalise Mckenzie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305,661 |
| Current Liabilities | £125,565 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Charges
| 27 October 2008 | Delivered on: 30 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 whitehall place, aberdeen. Outstanding |
|---|
Filing History
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
|---|---|
| 2 October 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 12 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 September 2016 | Particulars of variation of rights attached to shares (3 pages) |
| 28 September 2016 | Change of share class name or designation (2 pages) |
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 November 2015 | Micro company accounts made up to 28 February 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 28 November 2014 | Micro company accounts made up to 28 February 2014 (6 pages) |
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 27 November 2012 | Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
| 2 February 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 December 2009 | Director's details changed for Andrew Charles Mckenzie on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Ruth Kalise Mckenzie on 11 December 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 5 fonthill terrace aberdeen AB11 7UR (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 22 whitehall place aberdeen AB25 2PA (1 page) |
| 12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 9 December 2008 | Director and secretary's change of particulars / ruth donnellan / 05/12/2008 (1 page) |
| 9 December 2008 | Director and secretary's change of particulars / ruth mckenzie / 05/12/2008 (1 page) |
| 9 December 2008 | Director and secretary's change of particulars / ruth mckenzie / 24/10/2008 (1 page) |
| 9 December 2008 | Director and secretary's change of particulars / ruth mckenzie / 24/10/2008 (1 page) |
| 9 December 2008 | Director's change of particulars / andrew mckenzie / 24/10/2008 (1 page) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 11 September 2008 | Accounting reference date extended from 31/12/2007 to 29/02/2008 (1 page) |
| 27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Incorporation (16 pages) |