Company NameMcKenzie Finance Limited
Company StatusDissolved
Company NumberSC602753
CategoryPrivate Limited Company
Incorporation Date17 July 2018(5 years, 9 months ago)
Dissolution Date7 December 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Mark Christopher Kelman
Date of BirthJune 1987 (Born 36 years ago)
NationalityScottish
StatusClosed
Appointed14 October 2019(1 year, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 07 December 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1/7 220 Wallace Street
Glasgow
G5 8AF
Scotland
Director NameMiss Caitlin McKenzie
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2020(1 year, 7 months after company formation)
Appointment Duration6 months (resigned 09 September 2020)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressSuite 3.2 Union Street
Glasgow
G1 3TA
Scotland

Location

Registered Address1/7 220 Wallace Street
Glasgow
G5 8AF
Scotland
ConstituencyGlasgow Central
WardGovan

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 December 2021Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2021Compulsory strike-off action has been suspended (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
28 January 2021Registered office address changed from 111 Union Street Glasgow G1 3TA United Kingdom to 1/7 220 Wallace Street Glasgow G5 8AF on 28 January 2021 (1 page)
28 January 2021Elect to keep the directors' residential address register information on the public register (1 page)
9 September 2020Cessation of Caitlin Mckenzie as a person with significant control on 10 August 2020 (1 page)
9 September 2020Termination of appointment of Caitlin Mckenzie as a director on 9 September 2020 (1 page)
10 March 2020Appointment of Miss Caitlin Mckenzie as a director on 10 March 2020 (2 pages)
10 March 2020Notification of Caitlin Mckenzie as a person with significant control on 10 March 2020 (2 pages)
5 March 2020Cessation of Caitlin Mckenzie as a person with significant control on 5 March 2020 (1 page)
5 March 2020Termination of appointment of Caitlin Mckenzie as a director on 5 March 2020 (1 page)
14 October 2019Appointment of Mr Mark Christopher Kelman as a director on 14 October 2019 (2 pages)
11 September 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
18 April 2019Correction of a Director's date of birth incorrectly stated on incorporation / miss caitlin mckenzie (2 pages)
17 July 2018Incorporation
Statement of capital on 2018-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(11 pages)