| Company Name | S McKenzie Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378577 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 12 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 12 months ago) |
| Previous Name | Piecebox Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Scott McKenzie |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 0/1 60 Kirkcaldy Road Glasgow G41 4LD Scotland |
| Director Name | Wendy McKenzie |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 0/1 60 Kirkcaldy Road Glasgow G41 4LD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.piecebox.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6296284 |
| Telephone region | Edinburgh |
Location
| Registered Address | 60 0/1 60 Kirkcaldy Road Glasgow G41 4LD Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£154,037 |
| Cash | £4,509 |
| Current Liabilities | £14,300 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2018 | Application to strike the company off the register (3 pages) |
| 26 May 2017 | Registered office address changed from 0/1 Kirkcaldy Road Glasgow G41 4LD Scotland to 60 0/1 60 Kirkcaldy Road Glasgow G41 4LD on 26 May 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 26 May 2017 | Registered office address changed from 0/1 Kirkcaldy Road Glasgow G41 4LD Scotland to 60 0/1 60 Kirkcaldy Road Glasgow G41 4LD on 26 May 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 23 January 2017 | Resolutions
|
| 23 January 2017 | Registered office address changed from 2 Polwarth Crescent Edinburgh EH11 1HW Scotland to 0/1 Kirkcaldy Road Glasgow G41 4LD on 23 January 2017 (1 page) |
| 23 January 2017 | Registered office address changed from 2 Polwarth Crescent Edinburgh EH11 1HW Scotland to 0/1 Kirkcaldy Road Glasgow G41 4LD on 23 January 2017 (1 page) |
| 23 January 2017 | Resolutions
|
| 11 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 29 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 25 April 2016 | Registered office address changed from 21 Dean Park Crescent Edinburgh Midlothian EH4 1PH to 2 Polwarth Crescent Edinburgh EH11 1HW on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from 21 Dean Park Crescent Edinburgh Midlothian EH4 1PH to 2 Polwarth Crescent Edinburgh EH11 1HW on 25 April 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 4 June 2010 | Registered office address changed from 21 Park Dean Crescent Edinburgh EH4 1PH United Kingdom on 4 June 2010 (2 pages) |
| 4 June 2010 | Appointment of Scott Mckenzie as a director (3 pages) |
| 4 June 2010 | Appointment of Wendy Mckenzie as a director (3 pages) |
| 4 June 2010 | Appointment of Scott Mckenzie as a director (3 pages) |
| 4 June 2010 | Registered office address changed from 21 Park Dean Crescent Edinburgh EH4 1PH United Kingdom on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 21 Park Dean Crescent Edinburgh EH4 1PH United Kingdom on 4 June 2010 (2 pages) |
| 4 June 2010 | Appointment of Wendy Mckenzie as a director (3 pages) |
| 20 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 May 2010 | Incorporation (22 pages) |
| 14 May 2010 | Incorporation (22 pages) |