| Company Name | The McKenzie Agencies Limited |
|---|---|
| Director | John Neil McKenzie |
| Company Status | Active |
| Company Number | SC507494 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mr John Neil McKenzie |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Atholl Crescent Perth Tayside PH1 5JN Scotland |
| Director Name | Mrs Dione Haslam McKenzie |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Atholl Crescent Perth Tayside PH1 5JN Scotland |
Location
| Registered Address | 6 Atholl Crescent Perth Tayside PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 29 August 2023 | Second filing of Confirmation Statement dated 3 June 2023 (7 pages) |
|---|---|
| 1 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 5 June 2023 | Confirmation statement made on 3 June 2023 with no updates
|
| 6 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 22 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 14 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 27 July 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 6 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 19 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 13 June 2017 | Director's details changed for Mr John Neil Mckenzie on 3 August 2016 (2 pages) |
| 13 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 13 June 2017 | Director's details changed for Mr John Neil Mckenzie on 3 August 2016 (2 pages) |
| 13 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 10 February 2017 | Termination of appointment of Dione Haslam Mckenzie as a director on 30 November 2016 (1 page) |
| 10 February 2017 | Termination of appointment of Dione Haslam Mckenzie as a director on 30 November 2016 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 3 June 2015 | Current accounting period shortened from 30 June 2016 to 30 November 2015 (1 page) |
| 3 June 2015 | Incorporation
Statement of capital on 2015-06-03
|
| 3 June 2015 | Incorporation
Statement of capital on 2015-06-03
|
| 3 June 2015 | Current accounting period shortened from 30 June 2016 to 30 November 2015 (1 page) |