Company Information for

MACKENZIE HALL LIMITED

KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,

Company Registration Number

SC255891

Private Limited Company

Dissolved

About Mackenzie Hall Ltd

MACKENZIE HALL LIMITED was founded on 2003-09-12 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2017-09-23 and is no longer trading or active.

Key Data

Company Name
MACKENZIE HALL LIMITED
Legal Registered Office
KPMG LLP
20 CASTLE TERRACE
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH6

Filing Information

Company NumberSC255891
Date formed2003-09-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-09-23
Type of accountsFULL
Last Datalog update:
2017-10-02 05:56:38
Primary Source:

Company Directors at or before company was Dissolved 2017-09-23

Officer Role Occupation Date Appointed Country
7side Secretarial Limited Company Secretary 2013-03-19
Richard Owen James Director DIRECTOR 2011-03-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven David Fredrickson Director 2012-01-16 2016-10-10
Christopher Barclay Graves Director 2012-01-16 2016-10-10
Kevin Paul Stevenson Director 2012-01-16 2016-10-10
Neal Harris Stern Director 2012-01-16 2016-06-10
Peter Francis Fee Company Secretary 2011-10-01 2014-08-08
Peter Francis Fee Director 2009-07-09 2014-02-28
Paul Mackenzie Director 2003-09-12 2012-09-21
Paul Mackenzie Company Secretary 2003-09-12 2011-09-30
Colin Charles Brook Director 2009-10-01 2009-11-10
Gary Jones Director 2004-11-01 2009-06-30
Janice King Director 2003-09-12 2008-09-19
Oswalds Of Edinburgh Limited Nominated Secretary 2003-09-12 2003-09-12
Jordans (scotland) Limited Nominated Director 2003-09-12 2003-09-12

Related Directorships for 7side Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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7side Secretarial Limited THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITEDCompany Secretary 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
7side Secretarial Limited 1 WATERHOUSE SQUARE TENANT LIMITEDCompany Secretary 2018-04-17 CURRENT 2018-04-17 Active
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7side Secretarial Limited FLATIRON SCHOOL UK LIMITEDCompany Secretary 2018-03-12 CURRENT 2018-03-12 Active
7side Secretarial Limited DATACOM UK HOLDINGS LIMITEDCompany Secretary 2018-01-16 CURRENT 2018-01-16 Liquidation
7side Secretarial Limited 1 POULTRY TENANT LIMITEDCompany Secretary 2017-10-13 CURRENT 2017-10-13 Active
7side Secretarial Limited 38 CHANCERY LANE TENANT LIMITEDCompany Secretary 2017-10-13 CURRENT 2017-10-13 Active
7side Secretarial Limited PREMIER PLACE TENANT LIMITEDCompany Secretary 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
7side Secretarial Limited THE HEWITT SHOREDITCH TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited PUDDLE DOCK TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
7side Secretarial Limited 90 YORK WAY TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited 184 SHEPHERDS BUSH ROAD TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited 131 FINSBURY PAVEMENT TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited 5 MERCHANT SQUARE TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited SHOREDITCH THE BARD TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited 1 ST PETER'S SQUARE TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited 120 MOORGATE TENANT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
7side Secretarial Limited LORD ABBETT (UK) LTD.Company Secretary 2017-06-06 CURRENT 2017-06-06 Active
7side Secretarial Limited HEADCOUNT WORLDWIDE FIELD MARKETING LIMITEDCompany Secretary 2017-04-03 CURRENT 1979-06-04 Active
7side Secretarial Limited TECHIMP GROUP LIMITEDCompany Secretary 2017-03-30 CURRENT 2014-08-28 Liquidation
7side Secretarial Limited CORCEPT THERAPEUTICS UK LIMITEDCompany Secretary 2017-03-28 CURRENT 2017-03-28 Active
7side Secretarial Limited T.EN UK HOLDINGS LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
7side Secretarial Limited HANCOCK BRITISH HOLDINGS LTDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Active
7side Secretarial Limited WAN MEDIA LTDCompany Secretary 2016-08-24 CURRENT 2010-09-13 Active
7side Secretarial Limited ALIGN COMMERCE LTDCompany Secretary 2016-08-22 CURRENT 2014-10-24 Active - Proposal to Strike off
7side Secretarial Limited SURF AIR EUROPE LIMITEDCompany Secretary 2016-02-19 CURRENT 2016-02-19 Liquidation
7side Secretarial Limited 1 ST KATHARINE'S WAY TENANT LIMITEDCompany Secretary 2015-11-20 CURRENT 2015-11-20 Active
7side Secretarial Limited 5 CANADA SQUARE TENANT LIMITEDCompany Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
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7side Secretarial Limited 12 HAMMERSMITH GROVE TENANT LIMITEDCompany Secretary 2015-11-20 CURRENT 2015-11-20 Active
7side Secretarial Limited 65-70 WHITE LION STREET TENANT LIMITEDCompany Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
7side Secretarial Limited 125 KINGSWAY TENANT LIMITEDCompany Secretary 2015-11-20 CURRENT 2015-11-20 Active
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7side Secretarial Limited 125 SHAFTESBURY TENANT LIMITEDCompany Secretary 2015-11-20 CURRENT 2015-11-20 Active
7side Secretarial Limited STAMFORD STREET TENANT LIMITEDCompany Secretary 2015-11-20 CURRENT 2015-11-20 Active
7side Secretarial Limited 51 EASTCHEAP TENANT LIMITEDCompany Secretary 2015-11-20 CURRENT 2015-11-20 Active
7side Secretarial Limited RADIUS INTERNATIONAL LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Active
7side Secretarial Limited ABENGOA SOLAR INVESTMENTS 2 LIMITEDCompany Secretary 2015-09-24 CURRENT 2015-09-24 Dissolved 2017-11-07
7side Secretarial Limited WW SEA CONTAINERS LIMITEDCompany Secretary 2015-08-18 CURRENT 2014-02-05 Active
7side Secretarial Limited ABENGOA AFRICA INVESTMENTS LIMITEDCompany Secretary 2015-05-15 CURRENT 2015-05-13 Active
7side Secretarial Limited FPI (UK) 1 LIMITEDCompany Secretary 2014-12-19 CURRENT 2014-12-19 Active
7side Secretarial Limited BE WILD LTDCompany Secretary 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
7side Secretarial Limited ALBERT UK HOLDINGS 1 LIMITEDCompany Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
7side Secretarial Limited OMNOVA UK HOLDING LIMITEDCompany Secretary 2014-06-25 CURRENT 2011-06-24 Active - Proposal to Strike off
7side Secretarial Limited PARADIGM PRECISION BURNLEY LTDCompany Secretary 2014-06-11 CURRENT 2004-05-26 Active
7side Secretarial Limited SWICK DRILLING EUROPE LIMITEDCompany Secretary 2014-03-17 CURRENT 2012-11-07 Active
7side Secretarial Limited DEMETER INVESTMENTS LIMITEDCompany Secretary 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-02-28
7side Secretarial Limited GIA INSTRUMENTS UK LIMITEDCompany Secretary 2013-11-26 CURRENT 2003-07-22 Dissolved 2017-01-24
7side Secretarial Limited GIA ENGLANDCompany Secretary 2013-11-26 CURRENT 2002-10-17 Active
7side Secretarial Limited ATHENA COSMETICS LIMITEDCompany Secretary 2013-10-08 CURRENT 2013-10-08 Active
7side Secretarial Limited PARADIGM BURNLEY LTDCompany Secretary 2013-08-22 CURRENT 2013-08-22 Active
7side Secretarial Limited PARADIGM BURNLEY HOLDINGS LTDCompany Secretary 2013-08-21 CURRENT 2013-08-21 Active
7side Secretarial Limited MILL UK HOLDINGS 5 LIMITEDCompany Secretary 2013-06-03 CURRENT 2013-06-03 Active
7side Secretarial Limited BAKER & BAKER GROUP LIMITEDCompany Secretary 2013-06-03 CURRENT 2013-06-03 Active
7side Secretarial Limited MILL UK HOLDINGS 2 LIMITEDCompany Secretary 2013-05-31 CURRENT 2013-05-31 Active
7side Secretarial Limited MILL UK HOLDINGS 1 LIMITEDCompany Secretary 2013-05-31 CURRENT 2013-05-31 Active
7side Secretarial Limited MILL UK HOLDINGS 3 LIMITEDCompany Secretary 2013-05-31 CURRENT 2013-05-31 Active
7side Secretarial Limited MILL UK HOLDINGS 4 LIMITEDCompany Secretary 2013-05-31 CURRENT 2013-05-31 Active
7side Secretarial Limited MACKENZIE HALL DEBT PURCHASE LIMITEDCompany Secretary 2013-03-19 CURRENT 2006-11-21 Dissolved 2017-09-29
7side Secretarial Limited MACKENZIE HALL HOLDINGS LIMITEDCompany Secretary 2013-03-19 CURRENT 2006-11-21 Dissolved 2017-10-12
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7side Secretarial Limited CEP WIND 1 LIMITEDCompany Secretary 2012-08-09 CURRENT 2011-01-18 Active
7side Secretarial Limited STREAMIX DIGITAL LTDCompany Secretary 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
7side Secretarial Limited OMNOVA PERFORMANCE CHEMICALS LIMITEDCompany Secretary 2012-03-18 CURRENT 1999-03-17 Active - Proposal to Strike off
7side Secretarial Limited TODMORDEN MOOR WIND FARM LIMITEDCompany Secretary 2012-02-24 CURRENT 2011-11-30 Active
7side Secretarial Limited CEP WIND 3 LIMITEDCompany Secretary 2012-02-24 CURRENT 2011-11-30 Active
7side Secretarial Limited A123 SYSTEMS U.K. LIMITEDCompany Secretary 2011-11-04 CURRENT 2011-11-04 Active - Proposal to Strike off
7side Secretarial Limited INTEGREON BUSINESS SERVICES UK LIMITEDCompany Secretary 2011-04-01 CURRENT 1997-06-11 Active - Proposal to Strike off
7side Secretarial Limited GRUIG WIND FARM LIMITEDCompany Secretary 2011-02-23 CURRENT 2006-10-19 Active
7side Secretarial Limited TPHM ADMINISTRATION LIMITEDCompany Secretary 2010-12-17 CURRENT 2010-12-17 Liquidation
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Related Directorships for Richard Owen James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Owen James PF1 UK LTDDirector 2016-08-30 CURRENT 2016-04-28 Liquidation
Richard Owen James PRA GROUP (UK) LIMITEDDirector 2014-11-06 CURRENT 2001-08-09 Active
Richard Owen James MACKENZIE HALL DEBT PURCHASE LIMITEDDirector 2011-03-28 CURRENT 2006-11-21 Dissolved 2017-09-29
Richard Owen James MACKENZIE HALL HOLDINGS LIMITEDDirector 2011-03-28 CURRENT 2006-11-21 Dissolved 2017-10-12