| Company Name | McKenzie Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC407752 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mrs Charlotte Ann Thomson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kinloch Avenue Stewarton Kilmarnock Ayrshire KA3 3HQ Scotland |
| Director Name | Mr Gary McKenzie Thomson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kinloch Avenue Stewarton Kilmarnock Ayrshire KA3 3HQ Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charlotte Thomson 50.00% Ordinary |
|---|---|
| 1 at £1 | Gary Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,991 |
| Cash | £504 |
| Current Liabilities | £34,790 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 10 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 27 August 2013 | Registered office address changed from 33 Kinloch Avenue Stewarton Kilmarnock Ayrshire KA3 3HQ Scotland on 27 August 2013 (2 pages) |
| 27 August 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Incorporation
|