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Donnellan & Mckenzie Ltd., G2 2ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DONNELLAN & MCKENZIE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Donnellan & Mckenzie Ltd.. The company was founded 17 years ago and was given the registration number SC313308. The firm's registered office is in GLASGOW. You can find them at C/o Johnston Carmichael, 227 West George Street, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DONNELLAN & MCKENZIE LTD.
Company Number:SC313308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2006
End of financial year:29 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fonthill Terrace, Aberdeen, AB11 7UR

Secretary11 December 2006Active
5, Fonthill Terrace, Aberdeen, AB11 7UR

Director11 December 2006Active
5, Fonthill Terrace, Aberdeen, AB11 7UR

Director11 December 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 December 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 December 2006Active

People with Significant Control

Mr Andrew Charles Mckenzie
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:Scottish
Address:C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Kalise Mckenzie
Notified on:01 July 2016
Status:Active
Date of birth:September 1977
Nationality:Irish
Address:C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved liquidation.

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2022-04-05Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-03-12Address

Change registered office address company with date old address new address.

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2020-03-12Resolution

Resolution.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-03-02Accounts

Change account reference date company previous shortened.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Change account reference date company previous extended.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Capital

Capital name of class of shares.

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2016-09-28Capital

Capital variation of rights attached to shares.

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2016-09-28Resolution

Resolution.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type micro entity.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type micro entity.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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