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

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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