Mackenzie Kerr Limited

Company Name	Mackenzie Kerr Limited
Company Status	Active
Company Number	SC419125
Category	Private Limited Company
Incorporation Date	12 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Mark David Sanderson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Redwood 19 Culduthel Road Inverness IV2 4AA Scotland

Director Name	William Roy Watson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Redwood 19 Culduthel Road Inverness IV2 4AA Scotland

Director Name	Mrs Fiona Macritchie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(4 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Redwood 19 Culduthel Road Inverness IV2 4AA Scotland

Director Name	Mrs Rhona Wilson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(7 years after company formation)
Appointment Duration	5 years
Role	Charetered Accountant
Country of Residence	Scotland
Correspondence Address	Redwood 19 Culduthel Road Inverness IV2 4AA Scotland

Director Name	Fiona Ann Ross
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 February 2013(11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redwood 19 Culduthel Road Inverness IV2 4AA Scotland

Director Name	Mr John Fraser
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 April 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland

Director Name	Mr Lindsay Stephen Burnett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redwood 19 Culdthel Road Inverness IV2 4AA Scotland

Contact

Website	www.mackenziekerr.com/
Email address	[email protected]
Telephone	01463 235353
Telephone region	Inverness

Location

Registered Address	Redwood 19 Culduthel Road Inverness IV2 4AA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Fiona Ross 25.00% Ordinary C
10 at £1	John Fraser 25.00% Ordinary B
10 at £1	Mark Sanderson 25.00% Ordinary A
10 at £1	Roy Watson 25.00% Ordinary D

Financials

Year	2014
Net Worth	-£385,085
Cash	£58,063
Current Liabilities	£230,367

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

28 March 2013	Delivered on: 4 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017	Termination of appointment of Lindsay Stephen Burnett as a director on 31 May 2017 (1 page)
9 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 50 (4 pages)
9 May 2017	Director's details changed for William Roy Watson on 1 May 2017 (2 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
7 March 2017	Director's details changed for Fiona Ann Ross on 1 March 2017 (2 pages)
6 March 2017	Appointment of Ms Fiona Macritchie as a director on 1 March 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 40 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 April 2015	Appointment of Mr Lindsay Stephen Burnett as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Lindsay Stephen Burnett as a director on 1 April 2015 (2 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 40 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 40 (7 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
17 April 2013	Particulars of variation of rights attached to shares (2 pages)
17 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 40 (7 pages)
17 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 40 (7 pages)
17 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
26 February 2013	Appointment of Fiona Ann Ross as a director (2 pages)
26 February 2013	Appointment of William Roy Watson as a director (2 pages)
26 February 2013	Appointment of John Fraser as a director (2 pages)
12 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mackenzie Kerr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland