Company Information for MACKENZIE CONSTRUCTION LIMITED
BURNFIELD AVENUE, GLASGOW, G46 7TL,
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Company Registration Number
SC073177
Private Limited Company
Active |
Company Name | |
---|---|
MACKENZIE CONSTRUCTION LIMITED | |
Legal Registered Office | |
BURNFIELD AVENUE GLASGOW G46 7TL Other companies in G46 | |
Company Number | SC073177 | |
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Company ID Number | SC073177 | |
Date formed | 1980-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB612447756 |
Last Datalog update: | 2024-04-07 01:47:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACKENZIE CONSTRUCTION (BOURNEMOUTH) LIMITED | 12 SOUTHWICK ROAD BOSCOMBE EAST BOURNEMOUTH DORSET BH6 5PT | Active | Company formed on the 2012-02-13 | |
MACKENZIE CONSTRUCTION LTD. | Prince Edward Island | Unknown | Company formed on the 1983-06-30 | |
MACKENZIE CONSTRUCTION, INC. | 1024 SILVER SPRINGS WAY STANWOOD WA 982928102 | Active | Company formed on the 2000-09-22 | |
MACKENZIE CONSTRUCTION, INC. | ELM ST CHESTER VT 05143 | Dissolved | Company formed on the 1969-03-24 | |
MACKENZIE CONSTRUCTION INC. | Newfoundland and Labrador | Active | Company formed on the 2007-02-26 | |
MACKENZIE CONSTRUCTION AND DESIGN, INC. | 1172 PELICAN BAY DRIVE DAYTONA BEACH FL 32119 | Inactive | Company formed on the 2002-08-12 | |
MACKENZIE CONSTRUCTION LLC | Georgia | Unknown | ||
MACKENZIE CONSTRUCTION LLC | Georgia | Unknown | ||
MACKENZIE CONSTRUCTION CORPORATION | California | Unknown | ||
MACKENZIE CONSTRUCTION CORPORATION | New Jersey | Unknown | ||
Mackenzie Construction LLC | Connecticut | Unknown | ||
Mackenzie Construction Inc | Maryland | Unknown | ||
Mackenzie Construction Inc | Maryland | Unknown | ||
MACKENZIE CONSTRUCTION LLC | Georgia | Unknown | ||
MACKENZIE CONSTRUCTION LLC | Georgia | Unknown | ||
MACKENZIE CONSTRUCTION LLC | 85 School Street St.Johnsbury VT 05819 | Terminated | Company formed on the 2020-08-31 | |
MACKENZIE CONSTRUCTION PROJECTS LTD | 513 LONDON ROAD CHEAM SUTTON SURREY SM3 8JR | Active - Proposal to Strike off | Company formed on the 2021-03-03 | |
MACKENZIE CONSTRUCTION INC. | 66 GARDNER AVE Nassau HICKSVILLE NY 11801 | Active | Company formed on the 2022-11-15 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MICHAEL DALRYMPLE |
||
ANDREW MICHAEL DALRYMPLE |
||
JAMES NOBLETT |
||
MARK WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN LAMB |
Company Secretary | ||
BRIAN LAMB |
Director | ||
RUSSELL BALLANTYNE SIMPSON |
Director | ||
BRIAN RONALD ROBERTON |
Director | ||
RONALD SIMPSON |
Company Secretary | ||
RONALD SIMPSON |
Director | ||
THOMAS WALKER PURCELL MCCULLOCH |
Director | ||
ALASDAIR DAVID MACKENZIE |
Company Secretary | ||
ALAN STEWART |
Director | ||
ALASDAIR DAVID MACKENZIE |
Company Secretary | ||
WILLIAM DONALD BRUCE CAMERON |
Director | ||
ALASDAIR DAVID MACKENZIE |
Director | ||
WILLIAM SKILLING MCALONAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND) | Director | 2015-02-26 | CURRENT | 1997-02-06 | Active | |
SLM MACKENZIE LIMITED | Director | 2009-10-01 | CURRENT | 2003-02-10 | Active | |
SRUIGHLEA HSE CONSULTANCY LTD | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
SLM MACKENZIE LIMITED | Director | 2017-04-01 | CURRENT | 2003-02-10 | Active | |
SLM MACKENZIE LIMITED | Director | 2017-04-01 | CURRENT | 2003-02-10 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Site Agent (Civil Engineering) | Glasgow | Mackenzie Construction, wishes to engage a Site Agent, to support/enhance our existing Management Team. HND Civil Engineering or Degree in Civil Engineering.... |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK STUART BRAMLEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RP04TM01 | Second filing for the termination of Brian Lamb | |
ANNOTATION | Second Filing | |
AP03 | Appointment of Mr Andrew Michael Dalrymple as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of Brian Lamb on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAMB | |
AP01 | DIRECTOR APPOINTED MR MARK WILSON | |
AP01 | DIRECTOR APPOINTED MR JAMES NOBLETT | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 105000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BALLANTYNE SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RONALD ROBERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD ROBERTON / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAMB / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DALRYMPLE / 30/09/2015 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BALLANTYNE SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BRIAN LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD SIMPSON / 22/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD ROBERTON / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALRYMPLE / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SIMPSON / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAMB / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD ROBERTON / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALRYMPLE / 22/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANDREW DALRYMPLE | |
288a | DIRECTOR APPOINTED BRIAN RONALD ROBERTON | |
363s | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363b | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 MACKENZIE CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MACKENZIE CONSTRUCTION LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Glasgow City Council | winter-maintenance vehicles | 2011/11/09 | GBP 260,000 |
Winter maintenance emergency assistance Nov 2011- Oct 2014. | |||
Glasgow City Council | winter-maintenance vehicles | 2011/11/11 | GBP 260,000 |
Winter maintenance emergency assistance Nov 2011- Oct 2014. | |||
Glasgow Housing Association Ltd | environmental improvement works | 2012/04/30 | GBP |
Environmental improvement works. Landscaping work. Laying of paving. Masonry and bricklaying work. Ground-drainage work. Drainage works. Erection of fencing. Erection of railings. Concrete work. GHA proposes to enter into arrangements to deliver improvements to its housing stock. One element of these arrangements is a framework to deliver environmental improvements, the others being internal improvements and external fabric and common area improvement works. The object of the contract(s) to which this PQQ Document relates is to deliver the programme of environmental improvement works which will bring GHAs housing stock to a condition which meets or exceeds the Scottish Housing Quality Standard. Similar improvements to non-housing properties may be delivered under the proposed arrangements. The main elements of the environmental improvement are: Landscaping repair and landscaping improvement schemes to garden and back court areas in the immediate environs of the contracting authority’s properties and also to areas of open ground under the ownership of Local Authority and other bodies. The landscaping is work is currently envisaged as including alteration and/or repairs to and the provision of new pavings, kerbs and stepped areas, fences and gates, handrails, bin enclosures, retaining walls, field and other drainage including manholes and grass/shrub soft landscaping. This list is non-exclusive and the scope of the contract includes all other works which can reasonably be described as constituting environmental improvements. The delivery of the Environmental programme will focus mainly on repair and/or upgrades to the above elements but in addition there will be a limited programme of more complex environmental improvement projects which will require an element of re-design. The contract documents will establish GHA’s technical and other requirements relating to the improvements however it is intended that the contractor shall develop the aesthetic and technical design solutions to satisfy GHA’s requirements and shall have sole responsibility for those aesthetic and technical design solutions. All work associated with a property is to be carried out in a single continuous operation without gaps in the delivery of individual elements of the improvements. To deliver the environmental improvement works, GHA envisages the establishment of a framework of three contractors. The outcome of the tender evaluation will identify the three highest ranking contractors who will comprise the framework and therefore be eligible to be awarded environmental improvement work. For the first year’s programme the Investment Team will have a list of projects available for delivery. The highest ranking contractor will be awarded projects in order of priority from this list until such times as their agreed capacity is reached. Any remaining projects on the list will then be awarded to the second highest ranking contractor until their agreed capacity is reached and similarly with the third highest ranking contractor. In succeeding years further lists of projects will be collated and will be awarded to the three contractors in the same order as above. However in the second, third and fourth years consideration will be given to each contractor’s performance in the previous year before being awarded future projects. If any contractor is failing in performance they must demonstrate their willingness and ability to improve their performance (method statements, improvement action plan, etc) before being awarded further projects. At any time during the contract period there may be individual projects identified which have a high priority or a greater complexity compared to the “repair” projects. In this instance the individual project may be the subject of a mini competition between the three framework contractors. The contract documents will set out the terms upon which call offs will be made. In addition to the core requirement to carry out environmental improvements, within the contract documents GHA will set out specific requirements regarding health and safety, quality, environmental responsibility, corporate and social responsibility, customer focus, and other issues. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84807100 | Injection or compression-type moulds for rubber or plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |