Active
Company Information for MACKENZIE ROSS LTD
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
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Company Registration Number
SC252050
Private Limited Company
Active |
Company Name | ||
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MACKENZIE ROSS LTD | ||
Legal Registered Office | ||
4 RUBISLAW TERRACE ABERDEEN AB10 1XE Other companies in AB21 | ||
Previous Names | ||
|
Company Number | SC252050 | |
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Company ID Number | SC252050 | |
Date formed | 2003-07-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB989862431 |
Last Datalog update: | 2023-12-06 23:22:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MACKENZIE ROSS LLC | 526 5TH AVE SE ALBANY OR 97321 | Active | Company formed on the 2019-10-28 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH ROSS |
||
GRAHAM DONALD ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ROSS |
Company Secretary | ||
GRAHAM DONALD ROSS |
Director | ||
GRAHAM DONALD ROSS |
Director | ||
FREELANCE EURO CONTRACTING LTD |
Nominated Secretary | ||
ALEXANDER GEORGE ROBERTSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEPHYR WELL ENGINEERING LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH ROSS on 2019-07-05 | |
PSC04 | Change of details for Mrs Judith Ross as a person with significant control on 2019-07-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM 6 Albert Street Aberdeen AB25 1XQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2520500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2520500001 | |
AP01 | DIRECTOR APPOINTED DR GRAHAM DONALD ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSS | |
AP03 | Appointment of Judith Ross as company secretary on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED DR GRAHAM DONALD ROSS | |
TM02 | Termination of appointment of Judith Ross on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSS | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALD ROSS / 01/07/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | |
CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES (CMXXXIII) LIMITED CERTIFICATE ISSUED ON 08/07/09 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 11/05/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/05/04--------- £ SI 98@1=98 £ IC 1/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-04-05 | £ 118,040 |
---|---|---|
Creditors Due Within One Year | 2012-04-05 | £ 75,519 |
Creditors Due Within One Year | 2012-04-05 | £ 75,519 |
Creditors Due Within One Year | 2011-04-05 | £ 147,288 |
Provisions For Liabilities Charges | 2013-04-05 | £ 4,047 |
Provisions For Liabilities Charges | 2012-04-05 | £ 2,981 |
Provisions For Liabilities Charges | 2012-04-05 | £ 2,981 |
Provisions For Liabilities Charges | 2011-04-05 | £ 1,760 |
Creditors and other liabilities
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 ROSS LTD
Cash Bank In Hand | 2013-04-05 | £ 388,497 |
---|---|---|
Cash Bank In Hand | 2012-04-05 | £ 223,477 |
Cash Bank In Hand | 2012-04-05 | £ 223,477 |
Cash Bank In Hand | 2011-04-05 | £ 165,555 |
Current Assets | 2013-04-05 | £ 502,461 |
Current Assets | 2012-04-05 | £ 403,035 |
Current Assets | 2012-04-05 | £ 403,035 |
Current Assets | 2011-04-05 | £ 354,561 |
Debtors | 2013-04-05 | £ 113,964 |
Debtors | 2012-04-05 | £ 179,558 |
Debtors | 2012-04-05 | £ 179,558 |
Debtors | 2011-04-05 | £ 189,006 |
Fixed Assets | 2013-04-05 | £ 465,756 |
Fixed Assets | 2012-04-05 | £ 364,947 |
Fixed Assets | 2012-04-05 | £ 364,947 |
Fixed Assets | 2011-04-05 | £ 272,666 |
Shareholder Funds | 2013-04-05 | £ 846,130 |
Shareholder Funds | 2012-04-05 | £ 689,482 |
Shareholder Funds | 2012-04-05 | £ 689,482 |
Shareholder Funds | 2011-04-05 | £ 478,179 |
Tangible Fixed Assets | 2013-04-05 | £ 39,718 |
Tangible Fixed Assets | 2012-04-05 | £ 38,909 |
Tangible Fixed Assets | 2012-04-05 | £ 38,909 |
Tangible Fixed Assets | 2011-04-05 | £ 38,299 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MACKENZIE ROSS LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |