| Company Name | Mackenzie Grant Power Solutions Ltd |
|---|---|
| Directors | William Douglas Mackenzie and Hugo Grant |
| Company Status | Active |
| Company Number | SC370444 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2009(14 years, 4 months ago) |
| Previous Name | Norco Energy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | William Douglas Mackenzie |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 254 Union Street Aberdeen AB10 1TN Scotland |
| Director Name | Mr Hugo Grant |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 2010(1 year after company formation) |
| Appointment Duration | 13 years, 3 months |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Contact
| Website | mackenziegrant.co.uk |
|---|
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Hugo Grant 50.00% Ordinary |
|---|---|
| 100 at £0.01 | William Douglas Mackenzie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,241 |
| Cash | £177,561 |
| Current Liabilities | £270,082 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Charges
| 9 December 2015 | Delivered on: 12 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Office premises 254A union street, aberdeen. Outstanding |
|---|---|
| 10 November 2015 | Delivered on: 13 November 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2017 | Registered office address changed from C/O Stronachs 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 21 December 2017 (1 page) |
|---|---|
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 14 January 2016 | Sub-division of shares on 11 January 2016 (5 pages) |
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Statement of capital following an allotment of shares on 11 January 2016
|
| 13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 12 December 2015 | Registration of charge SC3704440002, created on 9 December 2015 (7 pages) |
| 12 December 2015 | Registration of charge SC3704440002, created on 9 December 2015 (7 pages) |
| 13 November 2015 | Registration of charge SC3704440001, created on 10 November 2015 (17 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for William Douglas Mackenzie on 1 December 2014 (2 pages) |
| 22 December 2014 | Director's details changed for William Douglas Mackenzie on 1 December 2014 (2 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 June 2013 | Appointment of Mr. Hugo Grant as a director (2 pages) |
| 11 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Company name changed norco energy LIMITED\certificate issued on 21/10/11
|
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 3 February 2011 | Appointment of Stronachs Secretaries Limited as a secretary (3 pages) |
| 22 December 2009 | Incorporation (34 pages) |