About

Registered Number: SC011278
Date of Incorporation: 05/06/1920 (103 years and 11 months ago)
Company Status: Active
Registered Address: Coursington Road, Motherwell, Lanarkshire, ML1 1NR

 

Murdoch Mackenzie Ltd was registered on 05 June 1920 with its registered office in Lanarkshire. This business has one director listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Murdo 17 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 04 April 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 06 March 2015
AP01 - Appointment of director 28 May 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 14 March 2014
MR01 - N/A 09 November 2013
MR04 - N/A 18 September 2013
MR04 - N/A 04 September 2013
MISC - Miscellaneous document 14 May 2013
MR01 - N/A 20 April 2013
AR01 - Annual Return 26 March 2013
MG03s - Statement of satisfaction in full or in part of a floating charge 04 March 2013
AA - Annual Accounts 08 February 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 06 May 2009
169 - Return by a company purchasing its own shares 30 April 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 22 May 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 13 March 2006
169 - Return by a company purchasing its own shares 28 December 2005
RESOLUTIONS - N/A 06 October 2005
AA - Annual Accounts 30 April 2005
287 - Change in situation or address of Registered Office 31 March 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 03 May 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 16 March 2001
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 16 March 1999
169 - Return by a company purchasing its own shares 24 June 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 06 March 1998
RESOLUTIONS - N/A 28 August 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 25 February 1997
288 - N/A 10 July 1996
288 - N/A 10 July 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 22 May 1995
363s - Annual Return 27 February 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 05 July 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 21 April 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
363 - Annual Return 14 August 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 13 June 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 17 August 1987
AA - Annual Accounts 17 August 1987
288 - N/A 08 January 1987
363 - Annual Return 26 November 1986
AA - Annual Accounts 21 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

A registered charge 10 April 2013 Outstanding

N/A

Letter of agreement 01 March 1985 Fully Satisfied

N/A

Standard security 05 August 1982 Fully Satisfied

N/A

Bond & floating charge 08 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.