| Company Name | McKenzie Enterprise Limited |
|---|---|
| Director | Brian McKenzie |
| Company Status | Active |
| Company Number | SC353946 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Brian McKenzie |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Correilwood 58 Hamilton Drive Elgin Morayshire IV30 4NJ Scotland |
Contact
| Website | www.bmckenzie.com |
|---|
Location
| Registered Address | Correilwood 58 Hamilton Drive Elgin Morayshire IV30 4NJ Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
Shareholders
| 1000 at £1 | Brian Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,309 |
| Cash | £1,815 |
| Current Liabilities | £169,663 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Charges
| 24 June 2017 | Delivered on: 12 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 34 lossiemouth road, elgin. Outstanding |
|---|---|
| 17 May 2010 | Delivered on: 22 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hartlea, 7 hay street, elgin, moray. Outstanding |
| 7 May 2010 | Delivered on: 12 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 26 September 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
|---|---|
| 12 July 2017 | Registration of charge SC3539460003, created on 24 June 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 24 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 February 2012 | Director's details changed for Mr Brian Mckenzie on 17 February 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Registered office address changed from 5 Roseisle Place Elgin IV30 4NX on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from Correilwood 58 Hamilton Drive Elgin Morayshire IV30 4NJ Scotland on 17 February 2012 (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 8 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 February 2010 | Director's details changed for Mr Brian Mckenzie on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 23 January 2009 | Incorporation (17 pages) |