| Company Name | David McKenzie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387133 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2010(13 years, 6 months ago) |
| Dissolution Date | 24 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | David McKenzie |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Camaloun 122 Station Road Ellon AB41 9AZ Scotland |
Contact
| Telephone | 01358 721635 |
|---|---|
| Telephone region | Ellon |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Mckenzie 25.00% Ordinary |
|---|---|
| 1 at £1 | David Mckenzie 25.00% Ordinary A |
| 1 at £1 | Sheena Ray Mckenzie 25.00% Ordinary |
| 1 at £1 | Sheena Ray Mckenzie 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,896 |
| Cash | £230,631 |
| Current Liabilities | £22,919 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 6 April 2016 | Resolutions
|
| 6 April 2016 | Resolutions
|
| 6 April 2016 | Registered office address changed from Camaloun 122 Station Road Ellon AB41 9AZ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 6 April 2016 (2 pages) |
| 6 April 2016 | Registered office address changed from Camaloun 122 Station Road Ellon AB41 9AZ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 6 April 2016 (2 pages) |
| 4 April 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 4 April 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 5 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Incorporation (49 pages) |
| 15 October 2010 | Incorporation (49 pages) |