About

Registered Number: SC023871
Date of Incorporation: 02/03/1946 (76 years and 4 months ago)
Company Status: Liquidation
Registered Address: 4/2, 100 West Regent Street, Glasgow, G2 2QD

 

Based in Glasgow, J.B. Mackenzie (Holdings) Ltd was founded on 02 March 1946, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed for the company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MASON, John Victor N/A 30 August 1989 1
NAPIER, John Anderson 30 August 1989 19 February 1998 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 September 2019
AD01 - Change of registered office address 04 September 2019
MR04 - N/A 25 June 2019
MR04 - N/A 25 June 2019
CS01 - N/A 29 December 2018
AA - Annual Accounts 29 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 10 December 2015
MR04 - N/A 27 February 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 18 December 2014
MR01 - N/A 05 December 2014
MR01 - N/A 07 October 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 28 February 2012
CH01 - Change of particulars for director 15 December 2011
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH03 - Change of particulars for secretary 13 December 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 02 December 2009
AA - Annual Accounts 12 March 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
363a - Annual Return 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
287 - Change in situation or address of Registered Office 17 January 2005
363s - Annual Return 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
AA - Annual Accounts 07 December 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 20 March 2002
287 - Change in situation or address of Registered Office 12 March 2002
363s - Annual Return 20 December 2001
287 - Change in situation or address of Registered Office 14 December 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 28 April 2000
410(Scot) - N/A 07 February 2000
363s - Annual Return 09 December 1999
288c - Notice of change of directors or secretaries or in their particulars 18 August 1999
353 - Register of members 17 August 1999
287 - Change in situation or address of Registered Office 09 July 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
AA - Annual Accounts 20 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
363s - Annual Return 04 January 1998
AA - Annual Accounts 22 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
363s - Annual Return 22 December 1996
288 - N/A 27 August 1996
288 - N/A 30 April 1996
AA - Annual Accounts 24 April 1996
410(Scot) - N/A 25 March 1996
RESOLUTIONS - N/A 30 January 1996
363s - Annual Return 05 January 1996
363s - Annual Return 20 January 1995
AA - Annual Accounts 20 January 1995
288 - N/A 13 April 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 07 January 1994
363s - Annual Return 21 December 1992
AA - Annual Accounts 21 December 1992
AA - Annual Accounts 24 April 1992
288 - N/A 02 April 1992
363b - Annual Return 12 December 1991
288 - N/A 24 May 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 31 January 1991
AUD - Auditor's letter of resignation 11 January 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 09 January 1990
288 - N/A 07 September 1989
AA - Annual Accounts 22 May 1989
RESOLUTIONS - N/A 13 February 1989
MEM/ARTS - N/A 13 February 1989
363 - Annual Return 01 February 1989
363 - Annual Return 15 December 1987
AA - Annual Accounts 01 December 1987
AA - Annual Accounts 01 December 1987
288 - N/A 06 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 November 1986
CERTNM - Change of name certificate 14 August 1986
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
MISC - Miscellaneous document 18 November 1957
MISC - Miscellaneous document 02 March 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2014 Fully Satisfied

N/A

A registered charge 06 October 2014 Fully Satisfied

N/A

Standard security 28 January 2000 Fully Satisfied

N/A

Standard security 08 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.