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J & S McKenzie Group Limited

J & S McKenzie Group Limited is an active company incorporated on 21 June 2018 with the registered office located in Perth, Perth and Kinross. J & S McKenzie Group Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC600655
Private limited company
Scottish Company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dunvorist Station Road
Murthly
Perth
PH1 4EL
Scotland
Address changed on 4 Oct 2023 (2 years ago)
Previous address was Moness Resort Crieff Road Aberfeldy PH15 2DY Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Scotland • Born in May 1948
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
J&S McKenzie Property Limited
Mr John Macfarlane McKenzie and Steven John McKenzie are mutual people.
Active
Nuvo Scotland Limited
Steven John McKenzie is a mutual person.
Active
Dunvorist Investments Limited
Mr John Macfarlane McKenzie is a mutual person.
Active
Aberfeldy Caravan Park Limited
Mr John Macfarlane McKenzie is a mutual person.
Active
J&S Maintenance Limited
Mr John Macfarlane McKenzie is a mutual person.
Active
FRS 102 Limited
Steven John McKenzie is a mutual person.
Active
The Happy Eating Catering Company Limited
Mr John Macfarlane McKenzie and Steven John McKenzie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£190
Decreased by £130.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £2.09M (-63%)
Total Liabilities
-£1K
Decreased by £4.93K (-83%)
Net Assets
£1.2M
Decreased by £2.08M (-63%)
Debt Ratio (%)
0%
Decreased by 0.1% (-54%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
John Macfarlane Mckenzie (PSC) Appointed
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Notification of PSC Statement
1 Year 11 Months Ago on 22 Nov 2023
John Macfarlane Mckenzie (PSC) Resigned
1 Year 11 Months Ago on 21 Nov 2023
Steven John Mckenzie (PSC) Resigned
1 Year 11 Months Ago on 21 Nov 2023
Own Shares Purchased
1 Year 11 Months Ago on 17 Nov 2023
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 20 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Notification of John Macfarlane Mckenzie as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Withdrawal of a person with significant control statement on 25 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Satisfaction of charge SC6006550001 in full
Submitted on 20 Mar 2024
Cessation of Steven John Mckenzie as a person with significant control on 21 November 2023
Submitted on 22 Nov 2023
Notification of a person with significant control statement
Submitted on 22 Nov 2023
Repayment History
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