Datalog Logo
Free data on 32M+ companies
Home > Scotland > E.M. MACKENZIE & CO. LIMITED
Company Information for

E.M. MACKENZIE & CO. LIMITED

C/O LEONARD CURTIS RECOVERY LIMTED, 4TH FLOOR, 58 WATERLOO STREET, GLASGOW, LANARKSHINE, G2 7DA,
Company Registration Number
SC035301
Private Limited Company
In Administration

Company Overview

About E.m. Mackenzie & Co. Ltd
E.M. MACKENZIE & CO. LIMITED was founded on 1960-05-25 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". E.m. Mackenzie & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E.M. MACKENZIE & CO. LIMITED
 
Legal Registered Office
C/O LEONARD CURTIS RECOVERY LIMTED
4TH FLOOR, 58 WATERLOO STREET
GLASGOW
LANARKSHINE
G2 7DA
Other companies in G51
 
Telephone0141 334 6262
 
Filing Information
Company Number SC035301
Company ID Number SC035301
Date formed 1960-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-03-31
Account next due 2018-06-30
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-21 08:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.M. MACKENZIE & CO. LIMITED

Company Officers of E.M. MACKENZIE & CO. LIMITED

Current Directors
Officer Role Date Appointed
FIONA HELEN MCLEOD MACKENZIE
Company Secretary 2005-09-01
KENNETH ALEXANDER MACKENZIE
Director 1989-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH BRIDGES MCALLISTER
Director 2005-09-01 2018-03-29
ROBERT HAY TAYLOR MCKECHNIE
Director 2007-04-01 2014-08-01
ANNE MACLEAN KENNEDY
Director 1991-03-22 2007-03-31
DAVID COIA
Director 1989-08-14 2006-01-04
MARY ALEXANDER MACKENZIE
Director 1989-08-14 2005-11-22
ANNE MACLEAN KENNEDY
Company Secretary 1989-08-14 2005-09-01
EWAN MACLEAN MACKENZIE
Director 1989-08-14 1991-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-172.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2018-05-172.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2018-05-032.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALLISTER
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 39 MEIKLEWOOD ROAD GLASGOW G51 4GB SCOTLAND
2018-03-132.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-12-22AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 4900
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM MEIKLEWOOD GATE 37 MEIKLEWOOD ROAD GLASGOW STRATHCLYDE G51 4GB
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 4900
2015-09-11AR0114/08/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 4900
2014-08-15AR0114/08/14 FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKECHNIE
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-19AR0114/08/13 FULL LIST
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-15AR0114/08/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0114/08/11 FULL LIST
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAY TAYLOR MCKECHNIE / 14/08/2011
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCALLISTER / 14/08/2011
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER MACKENZIE / 14/08/2011
2011-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA HELEN MCLEOD MACKENZIE / 14/08/2011
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16AR0114/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAY TAYLOR MCKECHNIE / 14/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCALLISTER / 14/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER MACKENZIE / 14/08/2010
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 25 EASTCOTE AVENUE, JORDANHILL GLASGOW LANARKSHIRE G14 9LF
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 33 GILBERT ST GLASGOW G3 8PL
2007-11-23363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23169£ IC 4950/4900 15/03/06 £ SR 50@1=50
2006-01-16288bDIRECTOR RESIGNED
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16288bDIRECTOR RESIGNED
2005-10-06288aNEW SECRETARY APPOINTED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06288bSECRETARY RESIGNED
2005-09-05363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-12363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-30169£ SR 50@1 20/03/01
2002-09-24363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-09-24RES13PURCHASE OWN SHARES 20/03/01
2002-01-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-09-19363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-19363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-28363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-26363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-01363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-31288cDIRECTOR'S PARTICULARS CHANGED
1996-08-26363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to E.M. MACKENZIE & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2018-04-04
Appointmen2018-04-03
Appointment of Administrators2018-03-15
Fines / Sanctions
No fines or sanctions have been issued against E.M. MACKENZIE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1979-04-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-03-31 £ 7,500
Creditors Due After One Year 2012-03-31 £ 40,555
Creditors Due Within One Year 2013-03-31 £ 467,238
Creditors Due Within One Year 2012-03-31 £ 485,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.M. MACKENZIE & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 4,900
Called Up Share Capital 2012-03-31 £ 4,900
Cash Bank In Hand 2013-03-31 £ 1,415
Cash Bank In Hand 2012-03-31 £ 6,856
Current Assets 2013-03-31 £ 897,384
Current Assets 2012-03-31 £ 941,173
Debtors 2013-03-31 £ 743,462
Debtors 2012-03-31 £ 821,167
Secured Debts 2013-03-31 £ 160,131
Secured Debts 2012-03-31 £ 67,500
Shareholder Funds 2013-03-31 £ 506,953
Shareholder Funds 2012-03-31 £ 527,112
Stocks Inventory 2013-03-31 £ 152,507
Stocks Inventory 2012-03-31 £ 113,150
Tangible Fixed Assets 2013-03-31 £ 85,194
Tangible Fixed Assets 2012-03-31 £ 111,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.M. MACKENZIE & CO. LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of E.M. MACKENZIE & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.M. MACKENZIE & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as E.M. MACKENZIE & CO. LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where E.M. MACKENZIE & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyE.M. MACKENZIE & CO. LIMITEDEvent Date2018-04-04
This notice is in substitution for that which appeared in The Edinburgh Gazette on 15 March 2018 - notice ID 2989363; issue number 28002, and page 492 in the 19 March 2018 printed edition. Notice URL…
 
Initiating party Event TypeAppointmen
Defending partyE.M. MACKENZIE & CO. LIMITEDEvent Date2018-04-03
This notice is in substitution for that which appeared in The Edinburgh Gazette on 15 March 2018 - notice ID 2989363; issue number 28002, and page 492 in the 19 March 2018 printed edition. Notice URL…
 
Initiating party Event TypeAppointmen
Defending partyE.M. MACKENZIE & CO. LIMITEDEvent Date2018-03-15
In the Court of Session, Edinburgh No P233 of 2018 E.M. MACKENZIE & CO. LIMITED Company Number: SC035301 Nature of Business: Electrical Installation Stuart Robb (IP No. 19450) of Leonard Curtis Recove…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.M. MACKENZIE & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.M. MACKENZIE & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode G2 7DA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4