M MCKENZIE WASTE LTD. - LOANHEAD
| Company Profile | Company Filings |
Overview
M MCKENZIE WASTE LTD. is a Private Limited Company from LOANHEAD and has the status: Active.
M MCKENZIE WASTE LTD. was incorporated 13 years ago on 23/08/2010 and has the registered number: SC384070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M MCKENZIE WASTE LTD. was incorporated 13 years ago on 23/08/2010 and has the registered number: SC384070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M MCKENZIE WASTE LTD. - LOANHEAD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLD
LOANHEAD
MIDLOTHIAN
EH20 9NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MURRAY ALEXANDER MACKENZIE | Nov 1974 | British | Director | 2010-08-23 | CURRENT |
| KENNETH MACGREGOR MACKENZIE | Jan 1977 | British | Director | 2010-08-23 | CURRENT |
| FRANK NEW MACKENZIE | Dec 1946 | British | Director | 2010-08-23 | CURRENT |
| MR ALASDAIR MACKENZIE | Jun 1979 | British | Director | 2016-04-06 | CURRENT |
| FRANK NEW MACKENZIE | British | Secretary | 2010-08-23 | CURRENT | |
| MURRAY CHRISTIE MCKENZIE | Mar 1948 | British | Director | 2010-08-23 UNTIL 2015-03-31 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2010-08-23 UNTIL 2010-08-23 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2010-08-23 UNTIL 2010-08-23 | RESIGNED | |
| MR PETER TRAINER | May 1952 | Director | 2010-08-23 UNTIL 2010-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frank New Mackenzie | 2016-04-06 | 12/1946 | West Linton Peebleshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kenneth Mcgregor Mackenzie | 2016-04-06 | 1/1977 | West Linton Peebleshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alasdair Robertson Mackenzie | 2016-04-06 | 6/1979 | West Linton Peebleshire | Right to appoint and remove directors |
| Mr Murray Alexander Mackenzie | 2016-04-06 | 11/1974 | Glencorse Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |