| Company Name | McKenzie Craiglands Ltd. |
|---|---|
| Directors | Roderick William McKenzie and Shona McKenzie |
| Company Status | Active |
| Company Number | SC410691 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2011(12 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Roderick William McKenzie |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Mackenzie Kerr Redwood 19 Cuduthel Road Inverness Highland IV2 4AA Scotland |
| Director Name | Mrs Shona McKenzie |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2021(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Mackenzie Kerr Redwood 19 Cuduthel Road Inverness Highland IV2 4AA Scotland |
| Director Name | Mr Roderick John Shaw McKenzie |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wester Craiglands Fortrose IV10 8SH Scotland |
| Director Name | Mrs Kathleen Gorrie McKenzie |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mackenzie Kerr Redwood 19 Cuduthel Road Inverness Highland IV2 4AA Scotland |
| Secretary Name | Mrs Kathleen Gorrie McKenzie |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mackenzie Kerr Redwood 19 Cuduthel Road Inverness Highland IV2 4AA Scotland |
Location
| Registered Address | Mackenzie Kerr Redwood 19 Cuduthel Road Inverness Highland IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 800 at £1 | Roderick William Mckenzie 80.00% Ordinary |
|---|---|
| 200 at £1 | Kathleen Gorrie Mckenzie 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,210 |
| Current Liabilities | £903,891 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Charges
| 14 March 2017 | Delivered on: 17 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Two discontiguous areas of ground extending in total to 109.36 hectares or thereby at wester criaglands, fortrose, ross-shire. ROS18911. Outstanding |
|---|---|
| 10 February 2017 | Delivered on: 16 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
| 30 June 2014 | Delivered on: 9 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 7 December 2011 | Delivered on: 17 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of mid craiglands fortrose ross and cromarty ros 13797. Outstanding |
Filing History
| 8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
|---|---|
| 5 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 17 March 2017 | Registration of charge SC4106910004, created on 14 March 2017 (18 pages) |
| 7 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 7 March 2017 | Satisfaction of charge SC4106910002 in full (4 pages) |
| 9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 6 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 29 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 9 July 2014 | Registration of charge 4106910002 (6 pages) |
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 25 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 12 November 2012 | Director's details changed for Mrs Kathleen Gorrie Mckenzie on 7 November 2012 (2 pages) |
| 12 November 2012 | Secretary's details changed for Mrs Kathleen Gorrie Mckenzie on 7 November 2012 (1 page) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Secretary's details changed for Mrs Kathleen Gorrie Mckenzie on 7 November 2012 (1 page) |
| 12 November 2012 | Director's details changed for Mr Roderick William Mckenzie on 7 November 2012 (2 pages) |
| 12 November 2012 | Termination of appointment of Roderick Mckenzie as a director (1 page) |
| 12 November 2012 | Director's details changed for Mr Roderick William Mckenzie on 7 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Termination of appointment of Roderick Mckenzie as a director (1 page) |
| 12 November 2012 | Director's details changed for Mrs Kathleen Gorrie Mckenzie on 7 November 2012 (2 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 November 2011 | Incorporation (24 pages) |