MACKENZIE & CORMACK (ESTATE AGENTS) LTD.

Profile MACKENZIE & CORMACK (ESTATE AGENTS) LTD.

Actual on 01.09.2021
Company name
MACKENZIE & CORMACK (ESTATE AGENTS) LTD.
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Company number
SC232165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 May 2002
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 29 May 2022 due by Sunday, 12 June 2022

Last statement dated Saturday, 29 May 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
UNIT 8, GOLSPIE BUSINESS PARK, SUTHERLAND, UNITED KINGDOM, GOLSPIE, KW10 6UB
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PSC and Officers MACKENZIE & CORMACK (ESTATE AGENTS) LTD.

Officers

(as of 25.09.2020)

JONES, Nigel David
Status: Active
Appointed on: Monday, 31 August 2020
Correspondence address: Unit 8 Golspie Business Park, Golspie, United Kingdom, Sutherland, KW10 6UB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: Scotland
MCINTOSH, Iain
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Unit 8 Golspie Business Park, Golspie, United Kingdom, Sutherland, KW10 6UB
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Solicitor
Country of residence: Scotland
OLIVER-JONES, Nigel David
Status: Active
Appointed on: Monday, 07 June 2010
Correspondence address: Taligus Moss Road, Tain, United Kingdom, Ross Shire, IV19 1HH
Role: Secretary
OLIVER-JONES, Roslyn Moraig
Status: Active
Appointed on: Wednesday, 29 May 2002
Correspondence address: Unit 8 Golspie Business Park, Golspie, United Kingdom, Sutherland, KW10 6UB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
KEIR, Thomas Lawson
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Friday, 01 January 2010
Correspondence address: Mayfield House, Morangie Road, Tain, Ross & Cromarty, IV19 1HP
Nationality: British
Role: Secretary
Occupation: Solicitor
KEIR, Gabrielle Fiona
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Thursday, 12 June 2003
Correspondence address: 20 Tower Street, Tain, Highland, IV19 1DZ
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Wednesday, 29 May 2002
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Wednesday, 29 May 2002
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Iain Mcintosh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Mackay & Co Golspie, Scotland, Sutherland
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Iain Mcintosh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 8 Golspie, United Kingdom, Sutherland
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Roslyn Moraig Oliver-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Mackay & Co Golspie, Scotland, Sutherland
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Roslyn Moraig Oliver-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 8 Golspie, United Kingdom, Sutherland
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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