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Company Information for FOWLER MCKENZIE LIMITED
CALHIL HOUSE QUARRY ROAD, NORTHFIELD, ABERDEEN, AB16 5UU,
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Company Registration Number
 SC210585 Private Limited Company
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Company Overview
About Fowler Mckenzie Ltd
FOWLER MCKENZIE LIMITED was founded on 2000-09-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Fowler Mckenzie Limited 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 | |
|---|---|
| FOWLER MCKENZIE LIMITED | |
| Legal Registered Office | |
| CALHIL HOUSE QUARRY ROAD NORTHFIELD ABERDEEN AB16 5UU Other companies in AB10 | |
Filing Information
| Company Number | SC210585 | |
|---|---|---|
| Company ID Number | SC210585 | |
| Date formed | 2000-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB774780291 |
| Last Datalog update: | 2024-03-06 08:06:27 |
| Companies House |
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Company Officers of FOWLER MCKENZIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP GORDON MCKENZIE |
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NICHOLAS RAE COOK |
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PHILIP GORDON MCKENZIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWART ROBERT MCKENZIE |
Director | ||
JOHN KELLY LLOYD |
Director | ||
LESLIE ROSS FOWLER |
Director | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
PETERKINS SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Sale or transfer of treasury shares on 2022-08-15<ul><li>GBP 0</ul> | ||
| SH04 | Sale or transfer of treasury shares on 2022-08-15
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAE COOK | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM Grove Lodge Mugiemoss Road Bucksburn Aberdeen AB21 9NP Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 04/05/2017 | |
| RES12 | Resolution of varying share rights or name | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERT MCKENZIE | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 20954 | |
| SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 20954 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS RAE COOK | |
| AD03 | Registers moved to registered inspection location of 5-9 Bon Accord Crescent Aberdeen AB11 6DN | |
| AD02 | Register inspection address changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04CS01 | Second filing of Confirmation Statement dated 01/09/2016 | |
| ANNOTATION | Second Filing | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 16954 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEWART ROBERT MCKENZIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM 100 Union Street Aberdeen Aberdeenshire AB10 1QR | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 16954 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH06 | Cancellation of shares. Statement of capital on 2015-01-29 GBP 16,954 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY LLOYD | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 18354 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY LLOYD / 01/01/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JOHN KELLY LLOYD | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LESLIE FOWLER | |
| RES13 | APPROVE SHARE AGREEMENT 25/03/2009 | |
| 169 | GBP IC 33855/18354 25/03/09 GBP SR 15501@1=15501 | |
| 169 | GBP IC 35855/33855 25/03/09 GBP SR 2000@1=2000 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| ELRES | S386 DISP APP AUDS 10/09/07 | |
| ELRES | S366A DISP HOLDING AGM 10/09/07 | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/03/03--------- £ SI 4998@1=4998 £ IC 31000/35998 | |
| 123 | NC INC ALREADY ADJUSTED 17/03/03 | |
| RES04 | £ NC 60000/120000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/11/01--------- £ SI 15998@1=15998 £ IC 15002/31000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 | |
| 123 | £ NC 100/60000 10/08/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 10/08/01 | |
| 88(2)R | AD 10/08/01--------- £ SI 15000@1=15000 £ IC 2/15002 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PLACE D'OR 543 LIMITED CERTIFICATE ISSUED ON 12/07/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to FOWLER MCKENZIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FOWLER MCKENZIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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 FOWLER MCKENZIE LIMITED
Intangible Assets
Patents
We have not found any records of FOWLER MCKENZIE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FOWLER MCKENZIE LIMITED
Income
Government Income
We have not found government income sources for FOWLER MCKENZIE LIMITED. 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 (43390 - Other building completion and finishing) as FOWLER MCKENZIE LIMITED are:
| BRAY AND SLAUGHTER LIMITED | £ 428,418 |
| EDEN HOUSE LIMITED | £ 358,112 |
| SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
| F6F6F6F6 LIMITED | £ 221,630 |
| FIELDWHITE SERVICES LTD | £ 221,557 |
| MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
| RAB CONSULTANTS LIMITED | £ 165,269 |
| KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
| ARLINGTON BUILDERS LIMITED | £ 159,241 |
| SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
Outgoings
Business Rates/Property Tax
No properties were found where FOWLER MCKENZIE LIMITED 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.
Import/Export of Goods
Goods imported/exported by FOWLER MCKENZIE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73089099 | |||
| 73089099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOWLER MCKENZIE LIMITED 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 FOWLER MCKENZIE LIMITED 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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