MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED - GLASGOW
Overview
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED was incorporated 38 years ago on 04/12/1985 and has the registered number: SC096245. The accounts status is DORMANT.
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED was incorporated 38 years ago on 04/12/1985 and has the registered number: SC096245. The accounts status is DORMANT.
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
70 YORK STREET
GLASGOW
G2 8JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2011-09-30 | CURRENT |
| ANDREW WYLES | Jan 1960 | British | Director | 2001-11-01 | CURRENT |
| COLIN RICHARD CLAPHAM | Secretary | 2012-01-16 | CURRENT | ||
| MR JOHN ERNEST KING | Jun 1947 | British | Director | 2000-04-15 UNTIL 2001-05-14 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED |
| JAMES PHILLIPS | Aug 1951 | British | Secretary | 2002-02-04 UNTIL 2006-04-19 | RESIGNED |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| PATRICIA M MACKENZIE | Jun 1946 | British | Secretary | RESIGNED | |
| PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
| KAREN LORRAINE ATTERBURY | Secretary | 2009-12-01 UNTIL 2012-01-16 | RESIGNED | ||
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2000-04-15 UNTIL 2002-02-04 | RESIGNED |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Director | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| PATRICIA M MACKENZIE | Jun 1946 | British | Director | RESIGNED | |
| JAMES PHILLIPS | Aug 1951 | British | Director | 2001-11-01 UNTIL 2006-04-19 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| RICHARD M MACKENZIE | Apr 1946 | British | Director | RESIGNED | |
| PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-02-06 UNTIL 2011-09-30 | RESIGNED |
| MR PETER DAVID BERNARD | Oct 1944 | British | Director | 2000-04-15 UNTIL 2001-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taylor Wimpey Uk Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |