Company NameMackenzie Risk Management (MRM) Ltd
Company StatusDissolved
Company NumberSC428706
CategoryPrivate Limited Company
Incorporation Date20 July 2012(11 years, 8 months ago)
Dissolution Date26 May 2018 (5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66210Risk and damage evaluation

Director

Director NameMr Graham Mackenzie
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTulach Ard 34 Ecclesmachan Road
Uphall
West Lothian
EH52 6DA
Scotland

Contact

Websitewww.themackenzies.co.uk

Location

Registered Address11a Dublin Street
Edinburgh
EH1 3PG
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Graham Mackenzie
100.00%
Ordinary

Financials

Year2014
Net Worth£42,871
Cash£52,290
Current Liabilities£17,725

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 November 2016Registered office address changed from Tulach Ard 34 Ecclesmachan Road Uphall West Lothian EH52 6DA to 11a Dublin Street Edinburgh EH1 3PG on 14 November 2016 (2 pages)
14 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-07
(1 page)
9 August 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 July 2016Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
21 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
11 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(3 pages)
16 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(3 pages)
13 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
20 July 2012Incorporation (22 pages)