• UK

  • J. & A. MCKENZIE, LIMITED - Easter Moncreiffe, Rhynd Road, Bridge Of Earn, Perth, Grossbritannien

Firmenprofil

Handelsregisternummer
SC014022
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Easter Moncreiffe
Rhynd Road
Bridge Of Earn
Perth
PH2 8QA
Easter Moncreiffe, Rhynd Road, Bridge Of Earn, Perth, PH2 8QA UK

Management

Geschäftsführung
RICHARD THOMAS HANNIGAN
Prokuristen
MIRANDA MARY MONCREIFFE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.02.1926
Alter der Firma
1926-02-23 98 Jahre
SIC/NACE
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Eigentumsverhältnisse

Beneficial Owners
The Honorable Peregrine David Euan Malcolm Moncrieffe

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2019-06-30
Letzte Einreichung: 2017-09-30
lezte Bilanzhinterlegung
2012-12-04

J. & A. MCKENZIE, LIMITED Firmenbeschreibung

J. & A. MCKENZIE, LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC014022. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1926 registriert. Das Unternehmen ist mit dem SIC/NACE Code "01110 - Growing of cereals (except rice), leguminous crops and oil seeds" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über Easter Moncreiffe erreicht werden.
Mehr Information

Jetzt sichern J. & A. MCKENZIE, LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: J. & A. Mckenzie, Limited - Easter Moncreiffe, Rhynd Road, Bridge Of Earn, Perth, Grossbritannien

1926-02-23 98 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu J. & A. MCKENZIE, LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 30/09/17 TOTAL EXEMPTION FULL (2018-07-04) - AA

    In den Warenkorb
     

  • 30/09/16 TOTAL EXEMPTION SMALL (2017-06-29) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES (2017-12-07) - CS01

    In den Warenkorb
     

  • 30/09/15 TOTAL EXEMPTION SMALL (2016-06-29) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES (2016-12-08) - CS01

    In den Warenkorb
     

  • 30/09/14 TOTAL EXEMPTION SMALL (2015-04-20) - AA

    In den Warenkorb
     

  • 04/12/15 FULL LIST (2015-12-08) - AR01

    In den Warenkorb
     

  • 04/12/14 FULL LIST (2014-12-10) - AR01

    In den Warenkorb
     

  • 30/09/13 TOTAL EXEMPTION SMALL (2014-07-02) - AA

    In den Warenkorb
     

  • 04/12/13 FULL LIST (2013-12-18) - AR01

    In den Warenkorb
     

  • 30/09/12 TOTAL EXEMPTION SMALL (2013-06-21) - AA

    In den Warenkorb
     

  • 04/12/12 FULL LIST (2012-12-07) - AR01

    In den Warenkorb
     

  • 30/09/11 TOTAL EXEMPTION SMALL (2012-06-28) - AA

    In den Warenkorb
     

  • 04/12/11 FULL LIST (2012-01-17) - AR01

    In den Warenkorb
     

  • 30/09/10 TOTAL EXEMPTION SMALL (2011-06-30) - AA

    In den Warenkorb
     

  • 04/12/10 FULL LIST (2011-01-19) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS HANNIGAN / 01/10/2009 (2010-01-18) - CH01

    In den Warenkorb
     

  • 04/12/09 FULL LIST (2010-01-18) - AR01

    In den Warenkorb
     

  • 30/09/09 TOTAL EXEMPTION SMALL (2010-06-23) - AA

    In den Warenkorb
     

  • 30/09/08 TOTAL EXEMPTION SMALL (2009-06-15) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/01/08 FROM: (2008-01-06) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2008-01-06) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2008-01-06) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2008-01-06) - 288a

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-06) - RES01

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2008-01-06) - MEM/ARTS

    In den Warenkorb
     

  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-01-06) - RES07

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-01-06) - 155(6)a

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2008-01-10) - 410(Scot)

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2008-01-11) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2008-01-25) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2008-01-25) - 288a

    In den Warenkorb
     

  • 30/09/07 TOTAL EXEMPTION SMALL (2008-07-02) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY RICHARD HANNIGAN (2008-12-22) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS (2008-12-23) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS (2007-01-06) - 363s

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 (2007-07-30) - 225

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-05-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS (2007-12-12) - 363a

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2007-12-22) - 410(Scot)

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-10-22) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-06-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS (2006-01-10) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-07-04) - AA

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-01) - RES01

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS (2005-01-07) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-04-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS (2004-03-08) - 363s

    In den Warenkorb
     

  • £ IC 5334/2668 (2003-11-27) - 169

    In den Warenkorb
     

  • DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2003-09-30) - 173

    In den Warenkorb
     

  • AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2003-09-30) - RES08

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-04-29) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-05-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS (2002-12-31) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-05-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS (2001-12-06) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS (2000-12-05) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-04-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS (2000-02-15) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1999-06-10) - AUD

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-02-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS (1998-12-11) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-04-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS (1997-12-08) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-05-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS (1997-01-06) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-02-14) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-02-14) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS (1996-03-12) - 363s

    In den Warenkorb
     

  • ALTER MEM AND ARTS 06/02/96 (1996-02-21) - SRES01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-03-29) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-04-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS (1995-01-06) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-05-03) - AA

  • DIRECTOR RESIGNED (1994-01-18) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1994-01-18) - 363(288)

  • RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS (1994-01-18) - 363s

  • RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS (1993-03-08) - 363s

  • REGISTERED OFFICE CHANGED ON 08/03/93 (1993-03-08) - 363(287)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1993-05-05) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1992-01-08) - AA

  • RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS (1992-01-08) - 363s

  • RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS (1991-01-24) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-01-24) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1989-12-18) - AA

  • RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS (1989-12-18) - 363

  • RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS (1989-01-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1989-01-19) - AA

  • G169 2666@£1 ORD 260888 (1988-10-27) - MISC

  • APPROVAL OF AGREEMENT 260888 (1988-11-08) - SRES13

  • DIRECTOR RESIGNED (1988-10-14) - 288

  • ALTER MEM AND ARTS 260888 (1988-11-08) - SRES01

  • 260888 (1988-11-08) - SRES09

  • RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS (1987-12-08) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1987-12-08) - AA

  • MEMORANDUM OF ASSOCIATION (1987-10-19) - MEM/ARTS

    In den Warenkorb
     

  • ALTER MEM AND ARTS 031087 (1987-10-19) - SRES01

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 (1987-03-19) - AA

  • ANNUAL ACCOUNTS MADE UP DATE 30/06/82 (1983-02-16) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 30/06/81 (1981-12-07) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 30/06/80 (1981-03-13) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1978-02-20) - 410(Scot)

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1926-02-23) - NEWINC

    In den Warenkorb
     

expand_less