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J.B. Mackenzie (Holdings) Limited
SC023871
active
Private Limited Company
scotland
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
61 DUBLIN STREET, EDINBURGH, EH3 6NL
Incorporated 02/03/1946
Compliance
Last accounts
30/06/2018
total exemption full
Next accounts due
31/03/2020
Overdue
Confirmation statement
Last: 08/12/2018
Due 22/12/2019
Overdue
Industry
70100
Activities of head officesOfficers
Mr Martin Theodore John Mackenzie
director · Since 01/05/1991
RECRUITMENT CONSULTANT
BRITISH · SCOTLAND · Age 59
Also on 6 other boards
Mrs Rachael Patricia Mcmillan
director · Since 09/01/1997
RECRUITMENT CONSULTANT
BRITISH · UNITED STATES · Age 55
Also on 4 other boards
Ms Thea Patricia Mackenzie
director · Since 03/06/1999
PARAMEDIC
BRITISH · UNITED KINGDOM · Age 87
Also on 1 other board
Mrs Rachael Patricia Mcmillan
secretary · Since 16/12/2008
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 4 other boards
Persons with Significant Control
Mrs Rachael Patricia Mcmillan
Significant control
British · United States · Age 55
61, Dublin Street, Edinburgh, EH3 6NL
Notified 01/12/2016
Charges0 outstanding
A registered charge
fully satisfied
The Royal Bank of Scotland PLC
490 & 492 gorgie road and 1 ford road, edinburgh.
Created 02/12/2014Registered 05/12/2014Satisfied 25/06/2019
Insolvency History1 case
members voluntary liquidation29/08/2019