Mackenzie Kerr (Holdings) Limited

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Mackenzie Kerr (holdings) Limited

sc346545•Private Limited With Share Capital

3 Manor Place, Edinburgh, EH37DH
Website01312715000

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Incorporated

04/08/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mackenzie Kerr (holdings) Limited (sc346545) is a private limited with share capital incorporated on 04/08/2008 (17 years old) and registered in edinburgh, EH37DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/08/2008
EH37DH

Financial Overview

Total Assets

£378.0K

Liabilities

£305.4K

Net Assets

£72.7K

Cash

£411

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
J
james alexander mackenzie kerr
director
J
john ronald plunkett
director

Filed Documents

75
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2026
Capital Cancellation Shares
Category:Capital
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Capital Cancellation Shares
Category:Capital
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2024
Capital Cancellation Shares
Category:Capital
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Capital Cancellation Shares
Category:Capital
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement
Category:Confirmation Statement
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Move Registers To Registered Office Company
Category:Address
Date:23-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Move Registers To Sail Company
Category:Address
Date:14-08-2012
Change Sail Address Company
Category:Address
Date:14-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2012
Resolution
Category:Resolution
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Resolution
Category:Resolution
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2010
Resolution
Category:Resolution
Date:25-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:04-08-2008
Incorporation Company
Category:Incorporation
Date:04-08-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date22/01/2025
Latest Accounts31/03/2024

Trading Addresses

3 Manor Place, Edinburgh, Midlothian, EH37DH

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Contact

01312715000
benproperty.co.uk
3 Manor Place, Edinburgh, EH37DH