MACKENZIE KERR (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MACKENZIE KERR (HOLDINGS) LIMITED
COMPANY NUMBER
SC346545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/08/2008
(16 years and 3 months old)
WEBSITE
http://benproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/06/2010
11/10/2011
MACKENZIE KERR PROPERTIES LTD
View all previous names
EDINBURGH
EH3 7DH
Telephone: 01312715000
TPS: No
3 Manor Place
Edinburgh
Midlothian
EH3 7DH
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 |
|---|---|---|
| MACKENZIE KERR (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEN PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LISMORE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACKENZIE KERR (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 MACKENZIE KERR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKENZIE KERR (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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2008 - Present (16 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/07/2011 - Present (13 years and 3 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
04/08/2008 - 04/08/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/2011 - Present (13 years and 3 months) Born in May 1953 |
Resigned | Director |
Current: 9 Past: 34 |
View Report |
|
29/07/2011 - 31/01/2013 (1 years and 6 months) Born in Nov 1985 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKENZIE KERR (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEN PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LISMORE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 30/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 14/02/2013 | Charles Whiteford Young (900466777) has left the board |
| 14/02/2013 | Stuart Bruce Montgomery (913792196) has left the board |
| 14/02/2013 | New Accounts filed |
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