Johnson Mackenzie Limited

Company Name	Johnson Mackenzie Limited
Company Status	Dissolved
Company Number	SC328804
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 9 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Name	Crest Advisory Service Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Sohail Azeemi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2019(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 19 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71-73 Kingston Street Glasgow G5 8BJ Scotland

Director Name	Mr Sohail Azeemi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Crofton Avenue Glasgow G44 5HY Scotland

Secretary Name	Saima Kazi
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	89 Crofton Avenue, Croftfoot Glasgow G44 5HY Scotland

Director Name	Mrs Saima Kazi
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-73 Kingston Street Glasgow G5 8BJ Scotland

Director Name	Mr Sohail Azeemi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71-73 Kingston Street Glasgow G5 8BJ Scotland

Director Name	Mrs Saima Kazi
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(10 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71-73 Kingston Street Glasgow G5 8BJ Scotland

Director Name	Mr Mohammed Yusuf Tashfeen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(11 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71-73 Kingston Street Glasgow G5 8BJ Scotland

Contact

Website	johnsonmackenzie.co.uk
Telephone	0141 4291200
Telephone region	Glasgow

Location

Registered Address	71-73 Kingston Street Glasgow G5 8BJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Saima Kazi 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,776
Cash	£2,407

Accounts

Latest Accounts	23 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	23 August

Filing History

30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 May 2016	Termination of appointment of Saima Kazi as a director on 1 May 2016 (1 page)
9 May 2016	Appointment of Mr Sohail Azeemi as a director on 1 May 2016 (2 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012	Registered office address changed from 319 Paisley Road West Glasgow Lanarkshire G51 1LU on 31 July 2012 (1 page)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 October 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
4 July 2011	Termination of appointment of Sohail Azeemi as a director (1 page)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Appointment of Mrs. Saima Kazi as a director (2 pages)
28 June 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 1 (3 pages)
2 May 2011	Director's details changed for Mr Muhammad Sohail Azeemi on 2 May 2011 (2 pages)
2 May 2011	Director's details changed for Mr Muhammad Sohail Fiaz on 2 May 2011 (2 pages)
2 May 2011	Director's details changed for Mr Muhammad Sohail Fiaz on 2 May 2011 (2 pages)
2 May 2011	Director's details changed for Mr Muhammad Sohail Azeemi on 2 May 2011 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
20 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 October 2009	Termination of appointment of Saima Kazi as a secretary (1 page)
10 August 2009	Return made up to 06/08/09; full list of members (3 pages)
13 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
7 August 2008	Return made up to 06/08/08; full list of members (3 pages)
6 May 2008	Memorandum and Articles of Association (8 pages)
29 April 2008	Company name changed crest advisory service LIMITED\certificate issued on 06/05/08 (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: 89 crofton avenue glasgow lanarkshire G44 5HY (1 page)
6 August 2007	Incorporation (13 pages)

Johnson Mackenzie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland