FOWLER MCKENZIE LIMITED
Active - Accounts Filed
General Information
NAME
FOWLER MCKENZIE LIMITED
COMPANY NUMBER
SC210585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
01/09/2000
(24 years and 3 months old)
WEBSITE
www.fowlermckenzie.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
01/09/2000
12/07/2001
PLACE D'OR 543 LIMITED
ABERDEEN
AB16 5UU
Telephone: 01224687302
TPS: No
Calhil House Quarry Road
Northfield
Aberdeen
AB16 5UU
AB16 5UU
Telephone: 687302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed |
| 15/11/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (932929264) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOWLER MCKENZIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOWLER MCKENZIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOWLER MCKENZIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/2001 - Present (23years) Secretary: 30/11/2001 - Present (23years) Born in Jan 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 12/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 12/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 4 |
View Report |
|
01/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 199 |
View Report |
|
01/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 707 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed |
| 15/11/2024 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (932929264) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | Nicholas Rae Cook (923128646) has left the board |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 07/01/2019 | Change in Reg. Office |
| 15/09/2018 | New Confirmation Statement filed |
| 20/04/2018 | Stewart Robert McKenzie (921232304) has left the board |
| 08/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Nicholas Rae Cook (923128646) Appointed |
| 23/01/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 18/08/2016 | New Board Member Stewart Robert McKenzie (921232304) Appointed |
| 24/06/2016 | Change in Reg. Office |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 28/04/2015 | John Kelly Lloyd (914114938) has left the board |
| 01/10/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/09/2012 | New Annual Return filed |
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