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Home > Scotland > MCKENZIE SUBSEA ENGINEERING LTD.
Company Information for

MCKENZIE SUBSEA ENGINEERING LTD.

71 CHARLESTON ROAD NORTH, COVE, ABERDEEN, AB12 3SZ,
Company Registration Number
SC276386
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mckenzie Subsea Engineering Ltd.
MCKENZIE SUBSEA ENGINEERING LTD. was founded on 2004-11-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Mckenzie Subsea Engineering Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCKENZIE SUBSEA ENGINEERING LTD.
 
Legal Registered Office
71 CHARLESTON ROAD NORTH
COVE
ABERDEEN
AB12 3SZ
Other companies in AB21
 
Filing Information
Company Number SC276386
Company ID Number SC276386
Date formed 2004-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848020634  
Last Datalog update: 2021-05-08 07:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKENZIE SUBSEA ENGINEERING LTD.
The accountancy firm based at this address is BON ACCORD ACCOUNTANCY LIMITED
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Company Officers of MCKENZIE SUBSEA ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BOTHWELL
 Company Secretary 2004-11-23
COLIN MCKENZIE
 Director 2004-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2004-11-23 2004-11-23
STEPHEN MABBOTT LTD.
 Nominated Director 2004-11-23 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BOTHWELL GAA CONSTRUCTION LTD. Company Secretary 2009-01-06 CURRENT 2009-01-06 Active - Proposal to Strike off
ROBERT WILLIAM BOTHWELL KIRKHILL INDUSTRIAL SUPPLIES LIMITED Company Secretary 2008-10-20 CURRENT 2002-10-24 Dissolved 2014-05-30
ROBERT WILLIAM BOTHWELL RAINNIESHILL ENGINEERING LTD. Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-01-23
ROBERT WILLIAM BOTHWELL BWT DESIGN LTD. Company Secretary 2008-10-03 CURRENT 2008-10-03 Active
ROBERT WILLIAM BOTHWELL LOCHSIDE ENGINEERING LTD. Company Secretary 2008-09-16 CURRENT 2008-09-16 Liquidation
ROBERT WILLIAM BOTHWELL UNIVERSAL INSPECTION (U.K.) LTD. Company Secretary 2008-02-28 CURRENT 1999-06-24 Active - Proposal to Strike off
ROBERT WILLIAM BOTHWELL ELPETRO LTD. Company Secretary 2007-10-25 CURRENT 2007-10-25 Dissolved 2013-12-06
ROBERT WILLIAM BOTHWELL JORGEM LTD. Company Secretary 2005-10-27 CURRENT 2005-10-27 Dissolved 2014-10-17
ROBERT WILLIAM BOTHWELL RAYZ HAIR & TANNING SALON LTD. Company Secretary 2005-06-22 CURRENT 2005-06-22 Active - Proposal to Strike off
ROBERT WILLIAM BOTHWELL FAIRWAYS SPORTS PROMOTIONS LTD. Company Secretary 2005-03-31 CURRENT 2005-03-31 Active
ROBERT WILLIAM BOTHWELL KMSEA CONSTRUCTION LTD. Company Secretary 2005-01-06 CURRENT 2005-01-06 Dissolved 2016-07-05
ROBERT WILLIAM BOTHWELL EVERGREEN LANDSCAPING DESIGN LTD. Company Secretary 2003-03-31 CURRENT 2003-03-31 Active - Proposal to Strike off
ROBERT WILLIAM BOTHWELL WINDOW CLEANING SERVICES (ABERDEEN) LTD. Company Secretary 2003-01-09 CURRENT 2003-01-09 Dissolved 2015-01-09
ROBERT WILLIAM BOTHWELL J.E.R. ENGINEERING LIMITED Company Secretary 2002-07-05 CURRENT 2002-07-05 Dissolved 2018-04-30

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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-11-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM R & a House Blackburn Business Park Woodburn Road, Blackburn Aberdeenshire AB21 0PS
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0119/11/13 ANNUAL RETURN FULL LIST
2013-07-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0119/11/12 ANNUAL RETURN FULL LIST
2012-11-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0119/11/10 ANNUAL RETURN FULL LIST
2010-11-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Colin Mckenzie on 2009-11-19
2009-01-14363aReturn made up to 21/11/08; full list of members
2008-12-17AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-19AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-20225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07
2006-11-28363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4 BON ACCORD CRESCENT ABERDEEN AB11 6DH
2006-01-04363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-12-01288aNEW SECRETARY APPOINTED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288bSECRETARY RESIGNED
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MCKENZIE SUBSEA ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCKENZIE SUBSEA ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCKENZIE SUBSEA ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-02-28 £ 259,250
Creditors Due Within One Year 2012-02-29 £ 213,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 MCKENZIE SUBSEA ENGINEERING LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 205,173
Cash Bank In Hand 2012-02-29 £ 197,399
Current Assets 2013-02-28 £ 243,799
Current Assets 2012-02-29 £ 219,429
Debtors 2013-02-28 £ 38,626
Debtors 2012-02-29 £ 22,030
Shareholder Funds 2012-02-29 £ 5,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCKENZIE SUBSEA ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MCKENZIE SUBSEA ENGINEERING LTD.
Trademarks
We have not found any records of MCKENZIE SUBSEA ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKENZIE SUBSEA ENGINEERING LTD.. 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 (70229 - Management consultancy activities other than financial management) as MCKENZIE SUBSEA ENGINEERING LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MCKENZIE SUBSEA ENGINEERING LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCKENZIE SUBSEA ENGINEERING LTD. 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 MCKENZIE SUBSEA ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB12 3SZ