About

Registered Number: 03137128
Date of Incorporation: 12/12/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Bonischerch, Old Heathfield, East Sussex, TN21 9AG

 

Colin Mackenzie Ltd was registered on 12 December 1995 and has its registered office in East Sussex, it's status is listed as "Active". Colin Mackenzie Ltd has 3 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERCER, Elizabeth Fiona 20 December 2013 - 1
MACKENZIE, Colin 12 December 1995 27 April 2018 1
MACKENZIE, Fiona 12 December 1995 27 April 2018 1

Filing History

Document Type Date
PSC07 - N/A 02 June 2020
PSC07 - N/A 02 June 2020
PSC01 - N/A 02 June 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 13 December 2019
AAMD - Amended Accounts 19 August 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 18 May 2018
SH08 - Notice of name or other designation of class of shares 15 May 2018
SH08 - Notice of name or other designation of class of shares 15 May 2018
RESOLUTIONS - N/A 08 May 2018
TM02 - Termination of appointment of secretary 30 April 2018
TM01 - Termination of appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 15 January 2016
AD01 - Change of registered office address 02 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 28 April 2014
AP01 - Appointment of director 20 December 2013
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 15 December 2011
CH03 - Change of particulars for secretary 14 December 2011
CH01 - Change of particulars for director 14 December 2011
CH01 - Change of particulars for director 14 December 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 22 December 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 08 May 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 24 February 2006
RESOLUTIONS - N/A 31 January 2006
RESOLUTIONS - N/A 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
123 - Notice of increase in nominal capital 31 January 2006
363s - Annual Return 25 January 2006
RESOLUTIONS - N/A 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
123 - Notice of increase in nominal capital 29 June 2005
AA - Annual Accounts 15 April 2005
RESOLUTIONS - N/A 31 March 2005
RESOLUTIONS - N/A 31 March 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 13 December 2003
RESOLUTIONS - N/A 11 July 2003
RESOLUTIONS - N/A 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
123 - Notice of increase in nominal capital 07 April 2003
CERTNM - Change of name certificate 12 March 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 05 August 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 30 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 January 1996
288 - N/A 18 December 1995
288 - N/A 18 December 1995
288 - N/A 18 December 1995
288 - N/A 18 December 1995
NEWINC - New incorporation documents 12 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.