About

Registered Number: SC330913
Date of Incorporation: 13/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 4d Auchingramont Road, Hamilton, ML3 6JT

 

Founded in 2007, Mackenzie Bus Ltd are based in Hamilton, it's status in the Companies House registry is set to "Active". There are 9 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Archibald 15 March 2009 24 May 2011 1
CANAVAN, Peter 13 September 2007 24 April 2008 1
COAKLEY, Claire 01 July 2013 05 December 2017 1
ELLIOT, Louise Patricia 16 April 2012 28 March 2013 1
Secretary Name Appointed Resigned Total Appointments
C.B.C.S LTD 24 April 2008 20 August 2010 1
CANAVAN, Lorraine 13 September 2007 24 September 2007 1
COAKLEY, Louise 16 March 2012 01 June 2012 1
MACARTHUR, Mary 24 September 2007 24 April 2008 1
MORROW, Kevin Patrick 20 August 2010 01 October 2014 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
TM01 - Termination of appointment of director 10 January 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 31 October 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 14 October 2016
AA - Annual Accounts 19 January 2016
AA01 - Change of accounting reference date 03 December 2015
AR01 - Annual Return 17 September 2015
TM02 - Termination of appointment of secretary 17 September 2015
TM02 - Termination of appointment of secretary 17 September 2015
CERTNM - Change of name certificate 28 July 2015
RESOLUTIONS - N/A 28 July 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 23 September 2014
AAMD - Amended Accounts 16 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 21 October 2013
AP01 - Appointment of director 16 July 2013
AA - Annual Accounts 05 June 2013
CERTNM - Change of name certificate 04 June 2013
RESOLUTIONS - N/A 04 June 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 10 January 2013
AR01 - Annual Return 02 November 2012
SH01 - Return of Allotment of shares 08 August 2012
AA - Annual Accounts 01 August 2012
TM02 - Termination of appointment of secretary 19 June 2012
AP01 - Appointment of director 01 May 2012
AD01 - Change of registered office address 05 April 2012
AP03 - Appointment of secretary 21 March 2012
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH03 - Change of particulars for secretary 04 October 2011
AD01 - Change of registered office address 07 September 2011
AA - Annual Accounts 06 September 2011
SH01 - Return of Allotment of shares 24 June 2011
TM01 - Termination of appointment of director 13 June 2011
AR01 - Annual Return 01 March 2011
AP03 - Appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
CH01 - Change of particulars for director 01 March 2011
CERTNM - Change of name certificate 24 September 2010
RESOLUTIONS - N/A 24 September 2010
AR01 - Annual Return 10 September 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 24 August 2010
AD01 - Change of registered office address 11 August 2010
AP01 - Appointment of director 11 August 2010
CERTNM - Change of name certificate 29 October 2009
RESOLUTIONS - N/A 29 October 2009
AA - Annual Accounts 12 August 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288a - Notice of appointment of directors or secretaries 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
NEWINC - New incorporation documents 13 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.