J.B. MACKENZIE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
J.B. MACKENZIE (HOLDINGS) LIMITED
COMPANY NUMBER
SC023871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/1946
(78 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
02/03/1946
14/08/1986
J.B. MACKENZIE (EDINBURGH) LIMITED
EDINBURGH
EH3 6NL
61 Dublin Street
EDINBURGH
EH3 6NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.B. MACKENZIE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| J B MACKENZIE LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2022 | New Board Member Rachael Patricia McMillan (904282121) Appointed |
| 15/08/2022 | New Board Member Martin Theodore John MacKenzie (910688285) Appointed |
| 15/08/2022 | New Board Member Thea Patricia MacKenzie (906459178) Appointed |
Credit Risk Overview
Want to learn more about J.B. MACKENZIE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.B. MACKENZIE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.B. MACKENZIE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1991 - Present (33 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
Director: 09/01/1997 - Present (27 years and 9 months) Secretary: 16/12/2008 - Present (15 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
03/06/1999 - Present (25 years and 4 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/12/1988 - Present (35 years and 10 months) Born in Dec 1935 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 29/12/1988 - Present (35 years and 10 months) Secretary: 19/02/1998 - Present (26 years and 8 months) Born in Jun 1933 |
Resigned | Director&Secretary |
Current: 2 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.B. MACKENZIE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| J B MACKENZIE LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2022 | New Board Member Rachael Patricia McMillan (904282121) Appointed |
| 15/08/2022 | New Board Member Martin Theodore John MacKenzie (910688285) Appointed |
| 15/08/2022 | New Board Member Thea Patricia MacKenzie (906459178) Appointed |
| 06/09/2019 | Change in Reg. Office |
| 03/01/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 03/03/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
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