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FOWLER MCKENZIE LIMITED

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

This company is commonly known as Fowler Mckenzie Limited. The company was founded 23 years ago and was given the registration number SC210585. The firm's registered office is in ABERDEEN. You can find them at Calhil House Quarry Road, Northfield, Aberdeen, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FOWLER MCKENZIE LIMITED
Company Number:SC210585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2000
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Calhil House Quarry Road, Northfield, Aberdeen, AB16 5UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Silverburn Road, Bridge Of Don, Aberdeen, AB22 8RU

Secretary30 November 2001Active
1 Silverburn Road, Bridge Of Don, Aberdeen, AB22 8RU

Director30 November 2001Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary01 September 2000Active
Calhil House, Quarry Road, Northfield, Aberdeen, AB16 5UU

Director04 May 2017Active
15 Blacklaws Brae, Westhill, Aberdeen, AB32 6QP

Director26 July 2001Active
Larchwood, Main Road, Hillside, Montrose, DD10 9HH

Director25 March 2009Active
Grove Lodge, Mugiemoss Road, Bucksburn, Aberdeen, Scotland, AB21 9NP

Director16 August 2016Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Director01 September 2000Active

People with Significant Control

Mr Philip Gordon Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Scotland
Address:100, Union Street, Aberdeen, Scotland, AB10 1QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-08-22Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-07-22Capital

Capital return purchase own shares treasury capital date.

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2022-05-23Officers

Termination director company with name termination date.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-01-03Address

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

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-05-23Resolution

Resolution.

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2018-04-18Officers

Termination director company with name termination date.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-05-30Capital

Capital allotment shares.

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2017-05-30Capital

Capital variation of rights attached to shares.

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2017-05-30Capital

Capital name of class of shares.

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2017-05-12Officers

Appoint person director company with name date.

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2017-03-14Address

Move registers to sail company with new address.

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