This company is commonly known as J.b. Mackenzie (holdings) Limited. The company was founded 78 years ago and was given the registration number SC023871. The firm's registered office is in GLASGOW. You can find them at 4/2, 100 West Regent Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | J.B. MACKENZIE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC023871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 March 1946 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4/2, 100 West Regent Street, Glasgow, G2 2QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Secretary | 16 December 2008 | Active |
| Springfield House, Auchtubh, Lochearnhead, FK19 8NZ | Director | 01 May 1991 | Active |
| 1 Ladywell Road, Edinburgh, EH12 7TA | Director | 03 June 1999 | Active |
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 09 January 1997 | Active |
| 16 Abercorn Crescent, Edinburgh, EH8 7HR | Secretary | - | Active |
| 22 Pitreavie Place, Kirkcaldy, Scotland, KY2 6JX | Secretary | 30 August 1989 | Active |
| Turtleton, Duns, TD11 3PS | Secretary | 19 February 1998 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Secretary | 01 December 2004 | Active |
| 1 Ladywell Road, Edinburgh, EH12 7TA | Director | - | Active |
| Turtleton, Duns, TD11 3PS | Director | - | Active |
| Mrs Rachael Patricia Mcmillan | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 61, Dublin Street, Edinburgh, Scotland, EH3 6NL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-11 | Miscellaneous | Court order. | Download |
| 2022-07-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-05 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-04 | Resolution | Resolution. | Download |
| 2019-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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