MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED

Accounts Submitted 15 Aug 2016

Confirmation Statement Submitted 3 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

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Registered Address

70 York Street Glasgow G2 8JX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Andrew Wyles	Director	British	Unknown	66	1 Nov 2001	Active
Colin Richard Clapham	Secretary	Unknown	Unknown	—	16 Jan 2012	Active
Michael Andrew Lonnon	Director	British	United Kingdom	69	30 Sept 2011	Active

Shareholders

Shareholders (1)


Taylor Wimpey Uk Limited	100.0%	10,000	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Taylor Wimpey Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Jan 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Oct 2018	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(3 pages)
2 Oct 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
2 Oct 2017	Resolution	Resolutions	View(1 page)
3 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-03 with updates	View(5 pages)