About

Registered Number: SC397269
Date of Incorporation: 07/04/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 4 Mains Farm Place, East Whitburn, West Lothian, EH47 8FG

 

Michael Mackenzie & Son Ltd was registered on 07 April 2011 and has its registered office in East Whitburn. The current directors of the company are listed as Mackenzie, Michael James Horst, Brian Reid Ltd., Mackenzie, Scott at Companies House. We do not know the number of employees at Michael Mackenzie & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Michael James Horst 07 April 2011 - 1
MACKENZIE, Scott 07 April 2011 11 August 2017 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 07 April 2011 07 April 2011 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 23 September 2017
SH01 - Return of Allotment of shares 31 August 2017
PSC07 - N/A 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 13 April 2012
SH01 - Return of Allotment of shares 19 May 2011
AP01 - Appointment of director 19 May 2011
AP01 - Appointment of director 19 May 2011
TM02 - Termination of appointment of secretary 13 April 2011
TM01 - Termination of appointment of director 13 April 2011
NEWINC - New incorporation documents 07 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.