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J B Mackenzie Limited
J B Mackenzie Limited is a in receivership company incorporated on 27 June 1986 with the registered office located in Edinburgh, City of Edinburgh. J B Mackenzie Limited was registered 39 years ago.
Watch Company
Status
In Receivership
Company No
SC099800
Private limited company
Scottish Company
Age
39 years
Incorporated
27 June 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3180 days
Awaiting first confirmation statement
Dated
8 December 2016
Was due on
22 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
9626 days
Awaiting first accounts
For period ending
30 June 1998
Due by
30 April 1999
(26 years remaining)
Learn more about J B Mackenzie Limited
Contact
Address
1 Royal Terrace
Edinburgh
Midlothian
EH7 5AD
Same address for the past
26 years
Companies in EH7 5AD
Telephone
01314765785
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Kenneth Gordon Sutherland
Director • Secretary • Financial Consultant • British • Born in Jun 1933
Thomas Lang Mackay
Director • British • Lives in UK • Born in Feb 1963
Andrew Reilly
Director • Business Consultant • British • Born in Feb 1938
Mr Martin Theodore John Mackenzie
Director • Quality Engineer • British • Lives in Scotland • Born in Aug 1967
John Ross Mackenzie
Director • Electrical Engineer • British • Born in Dec 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hene Suntime Company Limited(The)
Thomas Lang Mackay is a mutual person.
Active
BK Realisations Limited
Andrew Reilly is a mutual person.
Active
Buko Holdings Limited
Andrew Reilly is a mutual person.
Active
People Construction Limited
Mr Martin Theodore John Mackenzie is a mutual person.
Active
Kilburn Holdings Limited
Mr Martin Theodore John Mackenzie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1994–1997)
Period Ended
28 Jun 1997
For period
28 Jun
⟶
28 Jun 1997
Traded for
12 months
Cash in Bank
£1K
Decreased by £5K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£642K
Same as previous period
Total Liabilities
-£554K
Decreased by £3K (-1%)
Net Assets
£88K
Increased by £3K (+4%)
Debt Ratio (%)
86%
Decreased by 0.47% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 9 Feb 2016
Small Accounts Submitted
27 Years Ago on 18 Mar 1998
Small Accounts Submitted
27 Years Ago on 18 Mar 1998
Small Accounts Submitted
28 Years Ago on 22 Jan 1997
Small Accounts Submitted
28 Years Ago on 22 Jan 1997
Small Accounts Submitted
29 Years Ago on 24 Apr 1996
Small Accounts Submitted
29 Years Ago on 24 Apr 1996
Small Accounts Submitted
30 Years Ago on 20 Jan 1995
Small Accounts Submitted
30 Years Ago on 20 Jan 1995
Small Accounts Submitted
31 Years Ago on 29 Mar 1994
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Feb 2016
Notice of ceasing to act as receiver or manager
Submitted on 8 Apr 2003
Notice of ceasing to act as receiver or manager
Submitted on 8 Apr 2003
Notice of receiver's report
Submitted on 5 May 1999
Notice of receiver's report
Submitted on 5 May 1999
Registered office changed on 15/04/99 from: saughton park house gorgie road edinburgh EH11 3AF
Submitted on 15 Apr 1999
Registered office changed on 15/04/99 from: saughton park house gorgie road edinburgh EH11 3AF
Submitted on 15 Apr 1999
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 12 Feb 1999
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 12 Feb 1999
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 10 Feb 1999
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Repayment History
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