| Company Name | S Mackenzie Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07983477 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Director
| Director Name | Mr Scott Alexander Mackenzie |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Offshore Outfitter |
| Country of Residence | Scotland |
| Correspondence Address | Suite 66 Low Friar Street Newcastle Upon Tyne NE1 5UD |
Location
| Registered Address | Suite 66 Low Friar Street Newcastle Upon Tyne NE1 5UD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Scott Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 1 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England to Suite 66 Low Friar Street Newcastle upon Tyne NE1 5UD on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England to Suite 66 Low Friar Street Newcastle upon Tyne NE1 5UD on 2 October 2015 (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2015 | Registered office address changed from C/O C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from C/O C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from C/O C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 2 February 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2014 | Registered office address changed from Centurion House Unit J3, the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3QN on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from Centurion House Unit J3, the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3QN on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from Centurion House Unit J3, the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3QN on 7 July 2014 (1 page) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 27 March 2014 | Director's details changed for Scott Mackenzie on 27 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Scott Mackenzie on 27 March 2014 (2 pages) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 9 March 2012 | Incorporation
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| 9 March 2012 | Incorporation
|
| 9 March 2012 | Incorporation
|