MUIR MACKENZIE & COMPANY LIMITED - DUMBARTON


Company Profile Company Filings

Overview

MUIR MACKENZIE & COMPANY LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
MUIR MACKENZIE & COMPANY LIMITED was incorporated 90 years ago on 30/11/1933 and has the registered number: SC017606. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MUIR MACKENZIE & COMPANY LIMITED - DUMBARTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KILMALID
DUMBARTON
G82 2SS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
MR ANTHONY SCHOFIELD Jun 1959 British Director 2002-08-30 UNTIL 2008-09-30 RESIGNED
BRYAN ROBERT PARISH Nov 1932 British Secretary RESIGNED
MR ANDREW DAVIE Apr 1962 British Secretary 1991-06-28 UNTIL 1991-06-27 RESIGNED
MR ANDREW DAVIE Apr 1962 British Secretary RESIGNED
JANE EGAN Aug 1970 Secretary 2006-04-18 UNTIL 2011-02-14 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2002-03-11 UNTIL 2006-04-18 RESIGNED
BRYAN ROBERT PARISH Nov 1932 British Secretary RESIGNED
PATRICK RICARD May 1945 French Director RESIGNED
BRYAN ROBERT PARISH Nov 1932 British Director RESIGNED
CHRISTIAN PORTA Jul 1962 French Director 1998-03-20 UNTIL 2000-01-01 RESIGNED
MR ANDRE REICH Oct 1949 French Director 1996-03-01 UNTIL 1998-02-20 RESIGNED
BRUNO ROQUEPLO Mar 1955 French Director 1996-02-01 UNTIL 1998-03-20 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
ANTHONY STEWART Jan 1965 Australian Director 2000-06-06 UNTIL 2001-10-12 RESIGNED
MR GEORGES NECTOUX Feb 1943 French Director RESIGNED
BRYAN ROBERT PARISH Nov 1932 British Director 1990-04-01 UNTIL 1991-06-28 RESIGNED
NICOLAS KRANTZ Oct 1970 French Director 2001-10-01 UNTIL 2005-01-06 RESIGNED
ALBAN MARIGNIER Aug 1964 French Director 1998-02-20 UNTIL 1999-03-31 RESIGNED
ALBAN MARIGNIER Aug 1964 French Director 1999-10-21 UNTIL 2000-06-06 RESIGNED
MR STUART MACNAB May 1964 British Director 2005-05-31 UNTIL 2022-03-31 RESIGNED
AZIZ JETHA Aug 1951 British Director 1991-06-28 UNTIL 1996-03-31 RESIGNED
THIERRY JACQUILLAT Jul 1938 French Director RESIGNED
HIS GRACE THE DUKE OF ARGYLL Aug 1937 Director RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-30 RESIGNED
GILLES CAMBOURNAC Jul 1947 French Director 1998-03-20 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pr Shelfco 2 2023 Limited 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AD CANADA FINANCING COMPANY LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD LATIN AMERICA FINANCE LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD WESTPORT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADIUK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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