Company NameMcKenzie Malcolm Construction Ltd
Company StatusDissolved
Company NumberSC370159
CategoryPrivate Limited Company
Incorporation Date16 December 2009(14 years, 3 months ago)
Dissolution Date21 July 2022 (1 year, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Greg Stuart Mackenzie
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityScottish
StatusClosed
Appointed19 January 2018(8 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 21 July 2022)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address56 Palmerston Place
Edinburgh
EH12 5AY
Scotland
Director NameMr Jeff Malcolm
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jeffrey Avenue
Edinburgh
EH4 3QY
Scotland
Director NameMr Greig McKenzie
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2012(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Jeffrey Avenue
Edinburgh
EH4 3QY
Scotland

Contact

Websitemckenziemalcolm.com
Telephone0131 5637740
Telephone regionEdinburgh

Location

Registered Address56 Palmerston Place
Edinburgh
EH12 5AY
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

1 at £1Jeff Malcolm
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,977
Cash£2,726
Current Liabilities£42,616

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

29 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
18 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 March 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 April 2015Termination of appointment of Greig Mckenzie as a director on 30 November 2013 (1 page)
14 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
13 January 2014Registered office address changed from 2 Craiglockhart Drive South Edinburgh Midlothian EH14 1HZ Scotland on 13 January 2014 (1 page)
13 January 2014Registered office address changed from 5 Jeffrey Avenue Edinburgh EH4 3QY Scotland on 13 January 2014 (1 page)
11 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
15 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 January 2012Registered office address changed from 16 Pardovan Holdings Near Philipstoun West Lothian EH49 7NA United Kingdom on 13 January 2012 (1 page)
13 January 2012Director's details changed for Mr Jeff Malcolm on 12 January 2012 (2 pages)
13 January 2012Appointment of Mr Greg Mckenzie as a director (2 pages)
13 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
29 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 July 2011Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
20 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
16 December 2009Incorporation (22 pages)