| Company Name | Mackenzie Building Solutions (Ayrshire) Ltd |
|---|---|
| Director | John Mackenzie |
| Company Status | Active |
| Company Number | SC569000 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2017(6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr John Mackenzie |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2023(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Foulpapple Road Newmilns KA16 9LB Scotland |
| Director Name | Miss Nakita Christina Mackenzie |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 58 London Road Kilmarnock KA3 7DD Scotland |
| Secretary Name | Miss Catherine Morran McNiven |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Kilnford Drive Dundonald KA2 9ET Scotland |
| Director Name | Mrs Michelle Mackenzie |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 February 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Foulpapple Road Newmilns KA16 9LB Scotland |
Location
| Registered Address | 1 Foulpapple Road Newmilns KA16 9LB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Irvine Valley |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 8 February 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 7 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
| 30 August 2023 | Appointment of Mrs Michelle Mackenzie as a director on 22 August 2023 (2 pages) |
| 26 April 2023 | Cessation of Michelle Mackenzie as a person with significant control on 26 April 2023 (1 page) |
| 26 April 2023 | Withdrawal of a person with significant control statement on 26 April 2023 (2 pages) |
| 26 April 2023 | Withdrawal of a person with significant control statement on 26 April 2023 (2 pages) |
| 10 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 9 February 2023 | Termination of appointment of Michelle Mackenzie as a director on 9 February 2023 (1 page) |
| 9 February 2023 | Appointment of Mr John Mackenzie as a director on 9 February 2023 (2 pages) |
| 9 February 2023 | Confirmation statement made on 9 February 2023 with updates (4 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 17 March 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 16 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 9 November 2021 | Change of details for Mrs Michelle Mackenzie as a person with significant control on 9 November 2021 (2 pages) |
| 9 November 2021 | Notification of John Mackenzie as a person with significant control on 9 November 2021 (2 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 3 February 2021 | Notification of Michelle Mackenzie as a person with significant control on 3 February 2021 (2 pages) |
| 15 December 2020 | Appointment of Mrs Michelle Mackenzie as a director on 1 December 2020 (2 pages) |
| 15 December 2020 | Notification of a person with significant control statement (2 pages) |
| 8 December 2020 | Termination of appointment of Nakita Christina Mackenzie as a director on 1 December 2020 (1 page) |
| 8 December 2020 | Notification of a person with significant control statement (2 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 8 December 2020 | Cessation of Nakita Christina Mackenzie as a person with significant control on 1 December 2020 (1 page) |
| 7 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 1 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 31 October 2019 | Registered office address changed from 58 London Road Kilmarnock KA3 7DD Scotland to 1 Foulpapple Road Newmilns KA16 9LB on 31 October 2019 (1 page) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 30 June 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 21 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 30 May 2018 | Registered office address changed from 102 Kilnford Drive Dundonald KA2 9ET Scotland to 58 London Road Kilmarnock KA3 7DD on 30 May 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Catherine Morran Mcniven as a secretary on 17 May 2018 (1 page) |
| 9 May 2018 | Secretary's details changed for Miss Catherine Morran on 9 May 2018 (1 page) |
| 19 June 2017 | Incorporation Statement of capital on 2017-06-19
|
| 19 June 2017 | Incorporation Statement of capital on 2017-06-19
|