| Company Name | Mackenzie Fire Protection Limited |
|---|---|
| Director | Magnus Brown |
| Company Status | Active |
| Company Number | SC412164 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 4 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Directors
| Director Name | Mr Magnus Brown |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie Aberdeenshire AB51 3QQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(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 | 28 November 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mackenziefireprotection.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01467 643039 |
| Telephone region | Inverurie |
Location
| Registered Address | 55-57 West High Street Inverurie Aberdeenshire AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Magnus S. Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
|---|---|
| 18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 13 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 5 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 19 April 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Statement of capital following an allotment of shares on 28 November 2011
|
| 13 July 2012 | Appointment of Magnus Brown as a director (3 pages) |
| 1 December 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 November 2011 | Incorporation (22 pages) |