Dissolved
Dissolved 2017-10-03
Company Information for MCKENZIE & FLYNN LIMITED
EDINBURGH, EH16,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-10-03 |
Company Name | |
---|---|
MCKENZIE & FLYNN LIMITED | |
Legal Registered Office | |
EDINBURGH | |
Company Number | SC072373 | |
---|---|---|
Date formed | 1980-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2017-10-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-01 21:24:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCKENZIE & FLYNN (EDINBURGH) LIMITED | 8 PRIESTFIELD GARDENS EDINBURGH EH16 5JN | Dissolved | Company formed on the 2013-02-28 |
Officer | Role | Date Appointed |
---|---|---|
MORISONS SECRETARIES LIMITED |
||
THOMAS BAIN MILLAN FLYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORISON BISHOP |
Company Secretary | ||
KEIR MOODIE WS |
Company Secretary | ||
JOAN HARTLEY FLYNN |
Director |
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MORISONS SPORT WORKS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2017-01-10 | |
SALMON FINANCE (SCOTLAND) LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SIDINISH SALMON LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1985-03-15 | Active - Proposal to Strike off | |
WEST MINCH SALMON LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ATLANTIC WEST SALMON COMPANY LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1983-03-11 | Active - Proposal to Strike off | |
HEBRIDEAN SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
LOCH FYNE SALMON (SCOTLAND) LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
LOCH FYNE SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
LOCH FYNE SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
SCOTTISH SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
HEBRIDES HARVEST (SCOTLAND) LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-06-18 | Active | |
MORSHELF 165 LIMITED | Company Secretary | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2016-07-26 | |
LIGHTHOUSE CALEDONIA LIMITED | Company Secretary | 2010-08-09 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
BAKKAFROST SCOTLAND LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1987-10-23 | Active | |
SCOTFISH FARMS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1956-11-14 | Active - Proposal to Strike off | |
PULFORD (SCOTLAND) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND FARMING LTD. | Company Secretary | 2010-07-12 | CURRENT | 1982-11-23 | Active - Proposal to Strike off | |
TOBSON FISH FARMS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
SEA CATCH LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
CORRIE MHOR SALMON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
FJORD SEAFOOD SCOTLAND LTD. | Company Secretary | 2010-07-12 | CURRENT | 1994-05-31 | Active - Proposal to Strike off | |
PIETERS UK LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2001-06-12 | Active - Proposal to Strike off | |
HEBRIDEAN SALMON (SCOTLAND) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
PORTREE SALMON FARMERS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1945-01-08 | Active - Proposal to Strike off | |
HIGHLAND FISH FARMERS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
KENMORE SALMON FARM LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1984-02-17 | Active - Proposal to Strike off | |
MURRAY SEAFOODS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1984-06-07 | Active - Proposal to Strike off | |
MULL SALMON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
MINNAMURRA LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-06-24 | Active - Proposal to Strike off | |
LOCH NESS (LACHS) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1988-02-16 | Active | |
JUST DO LAW LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
BOWHOUSE EQUESTRIAN LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
LAPTOP LAWYER LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MORISONS IT SOLUTIONS LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
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BORDER RETAIL STORES LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-01-15 | Dissolved 2014-08-29 | |
WALKER PROJECT MANAGEMENT LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-03-27 | Dissolved 2014-03-28 | |
THISTLE SECURITIES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1987-12-15 | Dissolved 2013-12-06 | |
BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1996-08-09 | Active | |
ROBERT L WILSON LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1999-06-03 | Active | |
SCOTTISH CANOE ASSOCIATION | Company Secretary | 2002-07-31 | CURRENT | 2000-05-26 | Active | |
CLIVE CHRISTIAN SCOTLAND LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1984-11-21 | Active | |
MORISON NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1987-02-20 | Active | |
PACKER ASSOCIATES LTD. | Company Secretary | 2002-07-31 | CURRENT | 1989-08-11 | Active | |
GREAT WESTERN PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1999-03-03 | Active | |
EQUIWORLD CLUB LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O C/O MORISONS LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN SCOTLAND | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2015 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 27/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 27/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAIN MILLAN FLYNN / 27/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/02 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 47 NEWHAVEN MAIN STREET EDINBURGH MIDLOTHIAN EH6 4NQ | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 31/08/00 | |
SRES04 | £ NC 100/100000 31/08 | |
88(2)R | AD 31/08/00--------- £ SI 92@.25=23 £ IC 2/25 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/99 | |
225 | ACC. REF. DATE SHORTENED FROM 02/09/00 TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/99 | |
363s | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/98 | |
363s | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/97 | |
363s | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/96 | |
363s | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/95 | |
363s | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/94 | |
363s | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/93 | |
363s | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/92 | |
363s | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/91 | |
CERTNM | COMPANY NAME CHANGED MACKENZIE & FLYNN LIMITED CERTIFICATE ISSUED ON 24/07/92 | |
363 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MCKENZIE & FLYNN LIMITED are:
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. |