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J.B. Mackenzie (Holdings) Limited

J.B. Mackenzie (Holdings) Limited is an active company incorporated on 2 March 1946 with the registered office located in Edinburgh, City of Edinburgh. J.B. Mackenzie (Holdings) Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
SC023871
Private limited company
Scottish Company
Age
79 years
Incorporated 2 March 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2085 days
Dated 8 December 2018 (6 years ago)
Next confirmation dated 8 December 2019
Was due on 22 December 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1985 days
For period 1 Jul30 Jun 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
Contact
Address
61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 4/2, 100 West Regent Street Glasgow G2 2QD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • Recruitment Consultant • British • Lives in United States • Born in Oct 1970
Director • Paramedic • British • Lives in UK • Born in May 1939
Director • Recruitment Consultant • British • Lives in Scotland • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilburn Holdings Limited
Mrs Rachael Patricia McMillan, Mr Martin Theodore John Mackenzie, and 1 more are mutual people.
Active
Yellowdoor Properties Limited
Mrs Rachael Patricia McMillan is a mutual person.
Active
People Construction Limited
Mr Martin Theodore John Mackenzie is a mutual person.
Active
J B Mackenzie Limited
Mr Martin Theodore John Mackenzie is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£99.33K
Decreased by £12.52K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.4M
Increased by £125.48K (+10%)
Total Liabilities
-£395.58K
Decreased by £8.77K (-2%)
Net Assets
£1.01M
Increased by £134.26K (+15%)
Debt Ratio (%)
28%
Decreased by 3.45% (-11%)
Latest Activity
Charge Satisfied
9 Months Ago on 28 Nov 2024
Application To Strike Off
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Dissolved After Liquidation
3 Years Ago on 5 Jul 2022
Mrs Rachael Patricia Mcmillan (PSC) Details Changed
5 Years Ago on 8 Oct 2019
Registered Address Changed
6 Years Ago on 4 Sep 2019
Charge Satisfied
6 Years Ago on 25 Jun 2019
Charge Satisfied
6 Years Ago on 25 Jun 2019
Confirmation Submitted
6 Years Ago on 29 Dec 2018
Full Accounts Submitted
6 Years Ago on 29 Nov 2018
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Documents
Satisfaction of charge 1 in full
Submitted on 28 Nov 2024
Application to strike the company off the register
Submitted on 26 Jun 2023
Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 61 Dublin Street Edinburgh EH3 6NL on 23 June 2023
Submitted on 23 Jun 2023
Court order
Submitted on 11 Aug 2022
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2022
Submitted on 5 Apr 2022
Change of details for Mrs Rachael Patricia Mcmillan as a person with significant control on 8 October 2019
Submitted on 8 Oct 2019
Registered office address changed from Raggleswood 1 Ladywell Road Edinburgh EH12 7TA to 4/2, 100 West Regent Street Glasgow G2 2QD on 4 September 2019
Submitted on 4 Sep 2019
Resolutions
Submitted on 4 Sep 2019
Satisfaction of charge SC0238710003 in full
Submitted on 25 Jun 2019
Repayment History
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