J & S Mckenzie Group Limited
Company Profile
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MicroJ & S Mckenzie Group Limited
sc600655•Private Limited With Share Capital
Dunvorist Station Road, Murthly, Perth, PH14EL
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Incorporated
21/06/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
J & S Mckenzie Group Limited (sc600655) is a private limited with share capital incorporated on 21/06/2018 (7 years old) and registered in perth, PH14EL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/06/2018
PH14EL
Financial Overview
Total Assets
£1.20M
Liabilities
£1.0K
Net Assets
£1.20M
Cash
£190
Key Metrics
2
Directors
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Capital Cancellation Shares
Category:Capital
Date:17-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Resolution
Category:Resolution
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2019
Incorporation Company
Category:Incorporation
Date:21-06-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
Moness Resort Crieff Road, Aberfeldy, PH152DYRegistered
Dunvorist, Station Road, Murthly, Perth, PH14ELRegistered
Crieff Road, Aberfeldy, Perthshire, PH152DY
Dunvorist, Station Road, Murthly, Perth, PH14ELRegistered
Related Companies
8
Contact
Dunvorist Station Road, Murthly, Perth, PH14EL