J.B. MACKENZIE (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
J.B. MACKENZIE (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
J.B. MACKENZIE (HOLDINGS) LIMITED was incorporated 78 years ago on 02/03/1946 and has the registered number: SC023871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.
J.B. MACKENZIE (HOLDINGS) LIMITED was incorporated 78 years ago on 02/03/1946 and has the registered number: SC023871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.
J.B. MACKENZIE (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 | 31/03/2020 |
Registered Office
61 DUBLIN STREET
EDINBURGH
EH3 6NL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2018 | 22/12/2019 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHAEL PATRICIA MCMILLAN | Oct 1970 | British | Director | 1997-01-09 | CURRENT |
THEA PATRICIA MACKENZIE | May 1939 | British | Director | 1999-06-03 | CURRENT |
MR MARTIN THEODORE JOHN MACKENZIE | Aug 1967 | British | Director | 1991-05-01 | CURRENT |
MRS RACHAEL PATRICIA MCMILLAN | Oct 1970 | British | Secretary | 2008-12-16 | CURRENT |
TM COMPANY SERVICES LIMITED | Corporate Secretary | 2004-12-01 UNTIL 2008-12-16 | RESIGNED | ||
KENNETH GORDON SUTHERLAND | Jun 1933 | British | Director | RESIGNED | |
JOHN ROSS MACKENZIE | Dec 1935 | British | Director | RESIGNED | |
KENNETH GORDON SUTHERLAND | Jun 1933 | British | Secretary | 1998-02-19 UNTIL 2004-10-15 | RESIGNED |
JOHN ANDERSON NAPIER | Apr 1949 | British | Secretary | 1989-08-30 UNTIL 1998-02-19 | RESIGNED |
JOHN VICTOR MASON | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rachael Patricia Mcmillan | 2016-12-01 | 10/1970 | Edinburgh | Significant influence or control |