Mackenzie Bus (NO2) Limited

Company Name	Mackenzie Bus (NO2) Limited
Company Status	Dissolved
Company Number	SC379698
Category	Private Limited Company
Incorporation Date	4 June 2010(13 years, 10 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)
Previous Name	Mackenzie Bus And Coach Services Ltd

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mrs Kirstine Mackenzie
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	149 Whitelees Road Cumbernauld Glasgow G67 3JS Scotland

Secretary Name	Mr Kenneth John Mackenzie
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	149 Whitelees Road Cumbernauld Glasgow G67 3JS Scotland

Director Name	Kevin Patrick Morrow
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Paul Robert Coakley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 New Hut Road Motherwell Motherwell ML1 3ST Scotland

Director Name	Ms Louise Patricia Elliot
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Patricia Cullen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 March 2013(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Mrs Andrea Elizabeth Coakley
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2014)
Role	Company Director
Country of Residence	Britain
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Claire Coakley
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	Britain
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JJ Scotland

Director Name	Peter Coakley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2016)
Role	Company Director
Country of Residence	Britain
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JJ Scotland

Director Name	Nicholas Le Blond
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2016(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton North Lanarkshire ML3 6JT Scotland

Location

Registered Address	4d Auchingramont Road Hamilton ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 400 other UK companies use this postal address

Shareholders

40 at £1	Edward Coakley 40.00% Ordinary
40 at £1	Louise Elliot 40.00% Ordinary
20 at £1	Paul Coakley 20.00% Ordinary

Financials

Year	2014
Net Worth	£33,288
Cash	£11,655
Current Liabilities	£63,849

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

25 November 2017	Compulsory strike-off action has been discontinued (1 page)
24 November 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	Termination of appointment of Nicholas Le Blond as a director on 23 December 2016 (2 pages)
24 November 2016	Termination of appointment of Peter Coakley as a director on 10 September 2016 (2 pages)
24 November 2016	Appointment of Nicholas Le Blond as a director on 10 September 2016 (3 pages)
11 November 2016	Termination of appointment of Peter Coakley as a director on 10 September 2016 (2 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 September 2016	Termination of appointment of Peter Coakley as a director on 10 September 2016 (2 pages)
27 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-22 RES15 ‐ Change company name resolution on 2015-07-22 (2 pages)
28 July 2015	Company name changed mackenzie bus and coach services LTD\certificate issued on 28/07/15 CONNOT ‐ Change of name notice (3 pages)
1 July 2015	Termination of appointment of Claire Coakley as a director on 10 February 2015 (2 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
28 April 2014	Termination of appointment of Patricia Cullen as a director (2 pages)
28 April 2014	Appointment of Peter Coakley as a director (3 pages)
28 April 2014	Appointment of Clare Coakley as a director (3 pages)
28 April 2014	Termination of appointment of Andrea Coakley as a director (2 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
12 August 2013	Director's details changed for Patricia Cullen on 1 June 2013 (2 pages)
12 August 2013	Director's details changed for Patricia Cullen on 1 June 2013 (2 pages)
12 August 2013	Appointment of Mrs Andrea Elizabeth Coakley as a director (3 pages)
12 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
11 April 2013	Termination of appointment of Louise Elliot as a director (1 page)
11 April 2013	Appointment of Patricia Cullen as a director (2 pages)
10 January 2013	Termination of appointment of Kevin Morrow as a director (1 page)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 July 2012	Director's details changed for Kevin Patrick Morrow on 1 June 2012 (2 pages)
9 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Director's details changed for Ms Louise Patricia Elliot on 1 June 2012 (2 pages)
9 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Director's details changed for Ms Louise Patricia Elliot on 1 June 2012 (2 pages)
9 July 2012	Director's details changed for Kevin Patrick Morrow on 1 June 2012 (2 pages)
6 June 2012	Termination of appointment of Paul Coakley as a director (2 pages)
16 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 100 (3 pages)
1 May 2012	Appointment of Mrs Louise Patricia Elliot as a director (3 pages)
14 March 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 14 March 2012 (1 page)
8 March 2012	Registered office address changed from 149 Whitelees Road Cumbernauld Glasgow G67 3JS Scotland on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from 149 Whitelees Road Cumbernauld Glasgow G67 3JS Scotland on 8 March 2012 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 October 2011	Appointment of Paul Robert Coakley as a director (3 pages)
25 October 2011	Appointment of Kevin Patrick Morrow as a director (3 pages)
24 October 2011	Termination of appointment of Kirstine Mackenzie as a director (2 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Termination of appointment of Kenneth Mackenzie as a secretary (1 page)
4 June 2010	Incorporation (22 pages)

Mackenzie Bus (NO2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland