MACKENZIE RISK MANAGEMENT (MRM) LTD

Address

MACKENZIE RISK MANAGEMENT (MRM) LTD
TULACH ARD
34 ECCLESMACHAN ROAD
UPHALL
WEST LOTHIAN
EH52 6DA
Classification:

Risk and damage evaluation

Legal Information

Company Registration No.:
SC428706
Incorporation Date:
20 Jul 2012 (5 Years old)
Financial Year End:
30 Jun
Capital:
£1.00 on 21 Jul 2016
For period ending:
30 Jun 2016
Filed on:
9 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jul 2015
Filed on:
20 Jul 2015
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Financial Summary

30 Jun 2016 31 Jul 2015 31 Jul 2014
Cash at bank: £81,754 £52,290 £51,981
Debtors: £7,800 £2,550
Creditors due within one year: £14,858 £17,725 £20,754
Total Assets less Current Liabilities: £66,896 £42,365 £33,777
Shareholders Funds / Net Worth: £66,953 £42,871 £34,732
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

10 Jan 2018

MACKENZIE RISK MANAGEMENT (MRM) LTD Company Number: SC428706 Registered office: 11A Dublin Street, Edinburgh, EH1 3PG Principal trading address: Tulach Ard, 34 Ecclesmachan Road, Uphall, West Lothian, EH52 6DA Notice is hereby given that a final meeting of the members of the above-named Company will be held at Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh, EH1 3PG on 9 February 2018 at 11.00 am for the purposes of receiving the liquidators’ final report showing how the liquidation has been conducted and the property of the Company disposed of. Members can attend the meeting in person and vote. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be one of the Liquidators, to vote on your behalf. Members must lodge their proxy with Claire Middlebrook, Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh, EH1 3PG by no later than 12 noon on the business day before the meeting. Date of appointment: 7 November 2016. Office holder details: Claire Middlebrook (IP No. 9650) of Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh, EH1 3PG. For further details contact: Lauren Brown, Tel: 0131 297 7762, Email: lbrown@middlebrooksadvice.com Claire Middlebrook, Liquidator 05 January 2018 Ag QF100291

21 Nov 2016

MACKENZIE RISK MANAGEMENT (MRM) LTD Company Number: SC428706 Registered office: Tulach Ard, 34 Ecclesmachan Road, Uphall, West Lothian EH52 6DA Principal trading address: Tulach Ard, 34 Ecclesmachan Road, Uphall, West Lothian EH52 6DA Resolutions of Mackenzie Risk Management (MRM) Ltd were passed by Written Resolution of the Members of the Company on 07 November 2016, as Special Resolutions and as Ordinary Resolutions: “That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Claire Louise Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG, be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Email: lwhite@middlebrooksadvice.com Tel: 0131 297 7762. Graham Mackenzie, Chairman 16 November 2016

21 Nov 2016

Company Number: SC428706 Name of Company: MACKENZIE RISK MANAGEMENT (MRM) LTD Nature of Business: Risk and damage evaluation Type of Liquidation: Members Registered office: Tulach Ard, 34 Ecclesmachan Road, Uphall, West Lothian EH52 6DA Principal trading address: Tulach Ard, 34 Ecclesmachan Road, Uphall, West Lothian EH52 6DA Claire L Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG Office Holder Number: 9650. Further details contact: Email: lwhite@middlebrooksadvice.com Tel: 0131 297 7762. Date of Appointment: 07 November 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 10 available


Directors and Secretaries

Graham Mackenzie
20 Jul 2012 ⇒ Present ( 5 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 9 Aug 2016 2
31 Jul 2015 11 Jan 2016 6
31 Jul 2014 16 Oct 2014 3
31 Jul 2013 13 Nov 2013 4

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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