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Mackenzie Hall Limited

Mackenzie Hall Limited is a dissolved company incorporated on 12 September 2003 with the registered office located in Edinburgh, City of Edinburgh. Mackenzie Hall Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 September 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
SC255891
Private limited company
Scottish Company
Age
22 years
Incorporated 12 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£840K
Decreased by £2.13M (-72%)
Turnover
£4.67M
Decreased by £4.49M (-49%)
Employees
6
Same as previous period
Total Assets
£13.93M
Increased by £1.44M (+11%)
Total Liabilities
-£10.66M
Increased by £1.29M (+14%)
Net Assets
£3.27M
Increased by £142K (+5%)
Debt Ratio (%)
77%
Increased by 1.56% (+2%)
Latest Activity
Registered Address Changed
9 Years Ago on 19 Oct 2016
Steven David Fredrickson Resigned
9 Years Ago on 10 Oct 2016
Kevin Paul Stevenson Resigned
9 Years Ago on 10 Oct 2016
Christopher Barclay Graves Resigned
9 Years Ago on 10 Oct 2016
Neal Harris Stern Resigned
9 Years Ago on 10 Jun 2016
Full Accounts Submitted
10 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 15 Sep 2015
Confirmation Submitted
11 Years Ago on 12 Sep 2014
7Side Secretarial Limited Details Changed
11 Years Ago on 6 Aug 2014
Kevin Paul Stevenson Details Changed
11 Years Ago on 6 Aug 2014
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Documents
Submitted on 23 Sep 2017
Return of final meeting of voluntary winding up
Submitted on 23 Jun 2017
Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 19 October 2016
Submitted on 19 Oct 2016
Resolutions
Submitted on 19 Oct 2016
Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016
Submitted on 14 Oct 2016
Termination of appointment of Kevin Paul Stevenson as a director on 10 October 2016
Submitted on 14 Oct 2016
Termination of appointment of Steven David Fredrickson as a director on 10 October 2016
Submitted on 14 Oct 2016
Termination of appointment of Neal Harris Stern as a director on 10 June 2016
Submitted on 16 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 6 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Submitted on 15 Sep 2015
Repayment History
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