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J. & A. MCKENZIE, LIMITED

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

This company is commonly known as J. & A. Mckenzie, Limited. The company was founded 98 years ago and was given the registration number SC014022. The firm's registered office is in BRIDGE OF EARN. You can find them at Easter Moncreiffe, Rhynd Road, Bridge Of Earn, Perth. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:J. & A. MCKENZIE, LIMITED
Company Number:SC014022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1926
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 47290 - Other retail sale of food in specialised stores
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Easter Moncreiffe, Rhynd Road, Bridge Of Earn, Perth, PH2 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easter Moncreiffe, Rhynd Road, Bridge Of Earn, PH2 8QA

Secretary30 November 2022Active
Easter Moncreiffe, Rhynd Road, Bridge Of Earn, PH2 8QA

Director11 May 2023Active
Easter Moncreiffe, Rhynd Road, Bridge Of Earn, PH2 8QA

Director11 May 2023Active
2 Newstead Place, Perth, PH1 1SE

Secretary12 December 2007Active
Dunkirk Park, Manse Road, Bridge Of Earn, Perth, PH2 9DY

Secretary06 February 1996Active
Ballendrick, Bridge Of Earn, PH2 9HD

Secretary-Active
Easter Moncreiffe, Rhynd Road, Bridge Of Earn, PH2 8QA

Secretary17 January 2008Active
25 South Methven Street, Perth, PH1 5PE

Corporate Secretary12 December 2007Active
2 Newstead Place, Perth, PH1 1SE

Director12 December 2007Active
Kilgraston Farmhouse, Mains Of Kilgraston, Bridge Of Earn, PH2 9HE

Director06 February 1996Active
Dunkirk Park, Manse Road, Bridge Of Earn, Perth, PH2 9DY

Director06 February 1996Active
Dunkirk Park, Bridge Of Earn, Perth, PH2 9DY

Director-Active
Ballendrick, Bridge Of Earn, PH2 9HD

Director-Active

People with Significant Control

Mckenzie Holdings Limited
Notified on:05 March 2020
Status:Active
Country of residence:Guernsey
Address:Hambro House, St Julians Avenue, Guernsey, Guernsey, GY1 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Honorable Peregrine David Euan Malcolm Moncrieffe
Notified on:01 July 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Jersey
Address:Highfield Place, La Pouquelaye, Jersey, Jersey, JE2 3GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-24Officers

Appoint person director company with name date.

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2023-05-24Officers

Appoint person director company with name date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Appoint person secretary company with name date.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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