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FOWLER MCKENZIE LIMITED - Calhil House Quarry Road, Northfield, Aberdeen, AB16 5UU, United Kingdom
Company Information
- Company registration number
- SC210585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calhil House Quarry Road
- Northfield
- Aberdeen
- AB16 5UU Calhil House Quarry Road, Northfield, Aberdeen, AB16 5UU UK
Management
- Managing Directors
- COOK, Nicholas Rae
- MCKENZIE, Philip Gordon
- Company secretaries
- MCKENZIE, Philip Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-01
- Age Of Company 2000-09-01 24 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Mr Philip Gordon Mckenzie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLACE D'OR 543 LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
✓
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FOWLER MCKENZIE LIMITED Company Description
- FOWLER MCKENZIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC210585. Its current trading status is "live". It was registered 2000-09-01. It was previously called PLACE D'OR 543 LIMITED. It has declared SIC or NACE codes as "43390". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Calhil House Quarry Road .
Get FOWLER MCKENZIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fowler Mckenzie Limited - Calhil House Quarry Road, Northfield, Aberdeen, AB16 5UU, United Kingdom
- 2000-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc210585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc210585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc210585#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-12) - CS01
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resolution (2018-05-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
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change-sail-address-company-with-new-address (2017-03-14) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-14) - AD03
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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capital-variation-of-rights-attached-to-shares (2017-05-30) - SH10
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capital-allotment-shares (2017-05-30) - SH01
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confirmation-statement-with-updates (2017-10-17) - CS01
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capital-name-of-class-of-shares (2017-05-30) - SH08
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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capital-cancellation-shares (2015-04-27) - SH06
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capital-return-purchase-own-shares (2015-04-27) - SH03
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-10-01) - 288a
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legacy (2009-09-02) - 363a
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legacy (2009-04-15) - 288b
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resolution (2009-04-15) - RESOLUTIONS
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legacy (2009-04-15) - 169
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legacy (2008-09-01) - 363a
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-09-03) - 363a
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accounts-with-accounts-type-small (2003-12-08) - AA
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legacy (2003-09-03) - 363a
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legacy (2003-04-10) - 88(2)R
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legacy (2003-03-21) - 123
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2002-09-20) - 363a
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keyboard_arrow_right 2001
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legacy (2001-12-03) - 288a
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certificate-change-of-name-company (2001-07-12) - CERTNM
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legacy (2001-07-30) - 288a
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legacy (2001-08-15) - 123
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resolution (2001-08-15) - RESOLUTIONS
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memorandum-articles (2001-08-15) - MEM/ARTS
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legacy (2001-08-28) - 225
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accounts-with-accounts-type-dormant (2001-09-03) - AA
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legacy (2001-09-19) - 363a
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legacy (2001-11-08) - 288b
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legacy (2001-11-29) - 410(Scot)
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legacy (2001-12-03) - 88(2)R
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legacy (2001-12-03) - 288b
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legacy (2001-08-15) - 88(2)R
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keyboard_arrow_right 2000
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incorporation-company (2000-09-01) - NEWINC
