| Company Name | Howard McKenzie (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359399 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 12 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Howard John Malcolm McKenzie |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Barnes Green Livingston West Lothian EH54 8PP Scotland |
| Director Name | Mrs Rachel Jane McKenzie |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Sales Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 28 Barnes Green Livingston West Lothian EH54 8PP Scotland |
Contact
| Website | howardmckenzie.co.uk |
|---|
Location
| Registered Address | 28 Barnes Green Livingston West Lothian EH54 8PP Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
Shareholders
| 100 at £1 | Howard John Malcolm Mckenzie 80.00% Ordinary |
|---|---|
| 25 at £1 | Rachel Jane Mckenzie 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,907 |
| Cash | £25,699 |
| Current Liabilities | £9,598 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 11 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Director's details changed for Rachel Jane Mckenzie on 12 May 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Director's details changed for Rachel Jane Mckenzie on 12 May 2011 (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 15 May 2010 | Director's details changed for Howard John Malcolm Mckenzie on 11 May 2010 (2 pages) |
| 15 May 2010 | Director's details changed for Howard John Malcolm Mckenzie on 11 May 2010 (2 pages) |
| 15 May 2010 | Director's details changed for Rachel Jane Mckenzie on 11 May 2010 (2 pages) |
| 15 May 2010 | Director's details changed for Rachel Jane Mckenzie on 11 May 2010 (2 pages) |
| 14 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 14 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 11 May 2009 | Incorporation (20 pages) |
| 11 May 2009 | Incorporation (20 pages) |