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Company Information for

HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED

28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU,
Company Registration Number
SC149261
Private Limited Company
Liquidation

Company Overview

About Hugh Mackenzie (civil Engineering) Ltd
HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED was founded on 1994-02-24 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Hugh Mackenzie (civil Engineering) 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
HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED
 
Legal Registered Office
28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU
Other companies in IV12
 
Filing Information
Company Number SC149261
Company ID Number SC149261
Date formed 1994-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2010
Account next due 30/11/2011
Latest return 24/02/2010
Return next due 24/03/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 01:34:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARDACHY CONSULTING LTD   BLAXTER LTD   BOOKKEEPING SOLUTIONS LIMITED   RITSON YOUNG LTD   RYCA LIMITED   SILVERAMA (SCOTLAND) LIMITED

Company Officers of HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
HUGH MACKENZIE
Director 1994-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA MACKENZIE
Company Secretary 1994-02-24 2010-08-09
OSWALDS INTERNATIONAL FORMATIONS LIMITED
Company Secretary 1994-02-24 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH MACKENZIE TAIN HERITAGE TRUST Director 1998-04-08 CURRENT 1998-04-08 Active

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
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 10 HARTFIELD ROAD TAIN ROSS SHIRE IV19 1DE
2011-03-28CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-03-284.2(Scot)NOTICE OF WINDING UP ORDER
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA MACKENZIE
2010-04-30LATEST SOC30/04/10 STATEMENT OF CAPITAL;GBP 2
2010-04-30AR0124/02/10 FULL LIST
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS
2008-12-24AA28/02/08 TOTAL EXEMPTION FULL
2008-04-17363sRETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
2008-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-20363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-26363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-18363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-22363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-27363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-28363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-08363sRETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-05-19363sRETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1997-07-16363sRETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-05-28363sRETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
1995-06-19363sRETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1994-02-25288SECRETARY RESIGNED
1994-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-04-12
Petitions to Wind Up (Companies)2011-02-25
Fines / Sanctions
No fines or sanctions have been issued against HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult

Intangible Assets
Patents
We have not found any records of HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED
Trademarks
We have not found any records of HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGH MACKENZIE (CIVIL ENGINEERING) 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 (7420 - Architectural, technical consult) as HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUGH MACKENZIE (CIVIL ENGINEERING) 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 TypeMeetings of Creditors
Defending partyHUGH MACKENZIE (CIVIL ENGINEERING) LIMITEDEvent Date2011-04-12
(In Liquidation) Registered Office and Trading Address: 10 Hartfield Road, Tain, Ross-shire IV19 1DE I, William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, I was appointed Interim Liquidator of the above company by the Sheriff at Tain on 22 March 2011. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at the offices of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, on Thursday 21 April 2011, at 12.00 noon, for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the Liquidation is 14 February 2011. William Leith Young , Interim Liquidator Ritson Young CA, 28 High Street, Nairn IV12 4AU. 6 April 2011.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHUGH MACKENZIE (CIVIL ENGINEERING) LIMITEDEvent Date2011-02-25
On 26 January 2011, a petition was presented to Tain Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Hugh MacKenzie (Civil Engineering) Limited, 10 Hartfield Road, Tain, Ross-Shire IV19 1DE (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Tain Sheriff Court, High Street, Tain, within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner. Tel 0131 346 5943.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGH MACKENZIE (CIVIL ENGINEERING) 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 HUGH MACKENZIE (CIVIL ENGINEERING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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