J. & A. MCKENZIE Ltd

About

Registered Number: SC014022
Date of Incorporation: 23/02/1926 (99 years and 2 months ago)
Company Status: Active
Registered Address: Easter Moncreiffe, Rhynd Road, Bridge Of Earn, Perth, PH2 8QA

 

J. & A. Mckenzie Ltd was registered on 23 February 1926 and has its registered office in Bridge Of Earn, Perth, it has a status of "Active". The companies directors are listed as Mckenzie, Joanna Janet, Mckenzie, Norman Donald, Mckenzie, Norman Drummond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENZIE, Joanna Janet 06 February 1996 12 December 2007 1
MCKENZIE, Norman Donald N/A 19 July 1993 1
MCKENZIE, Norman Drummond N/A 12 July 2000 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 02 July 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
410(Scot) - N/A 10 January 2008
410(Scot) - N/A 10 January 2008
410(Scot) - N/A 10 January 2008
410(Scot) - N/A 10 January 2008
RESOLUTIONS - N/A 06 January 2008
RESOLUTIONS - N/A 06 January 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 January 2008
MEM/ARTS - N/A 06 January 2008
288a - Notice of appointment of directors or secretaries 06 January 2008
288b - Notice of resignation of directors or secretaries 06 January 2008
288b - Notice of resignation of directors or secretaries 06 January 2008
287 - Change in situation or address of Registered Office 06 January 2008
410(Scot) - N/A 22 December 2007
363a - Annual Return 12 December 2007
AA - Annual Accounts 22 October 2007
225 - Change of Accounting Reference Date 30 July 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 04 July 2005
RESOLUTIONS - N/A 01 July 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 13 April 2004
363s - Annual Return 08 March 2004
169 - Return by a company purchasing its own shares 27 November 2003
RESOLUTIONS - N/A 30 September 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 30 September 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 15 February 2000
AUD - Auditor's letter of resignation 10 June 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 29 March 1996
363s - Annual Return 12 March 1996
RESOLUTIONS - N/A 21 February 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
AA - Annual Accounts 24 April 1995
363s - Annual Return 06 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 03 May 1994
363s - Annual Return 18 January 1994
288 - N/A 18 January 1994
AA - Annual Accounts 05 May 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 08 January 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 24 January 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 18 December 1989
363 - Annual Return 18 December 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
RESOLUTIONS - N/A 08 November 1988
RESOLUTIONS - N/A 08 November 1988
RESOLUTIONS - N/A 08 November 1988
MISC - Miscellaneous document 27 October 1988
288 - N/A 14 October 1988
363 - Annual Return 08 December 1987
AA - Annual Accounts 08 December 1987
RESOLUTIONS - N/A 19 October 1987
MEM/ARTS - N/A 19 October 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 16 February 1983
AA - Annual Accounts 07 December 1981
AA - Annual Accounts 13 March 1981
410(Scot) - N/A 20 February 1978
NEWINC - New incorporation documents 23 February 1926

Mortgages & Charges

Description Date Status Charge by
Standard security 04 January 2008 Outstanding

N/A
Standard security 04 January 2008 Outstanding

N/A
Standard security 04 January 2008 Outstanding

N/A
Standard security 04 January 2008 Outstanding

N/A
Floating charge 12 December 2007 Outstanding

N/A
Standard security 13 February 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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