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.
| 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 |
| 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 |
| 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 |
