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Company Information for

KEN MCKENZIE WELL SERVICES LTD

2 GREENMARKET, DUNDEE, DD1,
Company Registration Number
SC269391
Private Limited Company
Dissolved

Dissolved 2017-01-20

Company Overview

About Ken Mckenzie Well Services Ltd
KEN MCKENZIE WELL SERVICES LTD was founded on 2004-06-15 and had its registered office in 2 Greenmarket. The company was dissolved on the 2017-01-20 and is no longer trading or active.

Key Data
Company Name
KEN MCKENZIE WELL SERVICES LTD
 
Legal Registered Office
2 GREENMARKET
DUNDEE
 
Filing Information
Company Number SC269391
Date formed 2004-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:25:45
Primary Source:Companies House
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Company Officers of KEN MCKENZIE WELL SERVICES LTD

Current Directors
Officer Role Date Appointed
KENNETH MCKENZIE
Director 2012-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MORVEN MCKENZIE
Company Secretary 2012-08-29 2014-10-27
KENNETH SCOTT MCKENZIE
Company Secretary 2004-07-14 2012-08-29
SUSAN ANNE MEECHAN
Director 2004-07-14 2012-08-29
SUSAN ANNE MEECHAN
Company Secretary 2004-06-17 2004-07-14
KENNETH SCOTT MCKENZIE
Director 2004-06-17 2004-07-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-15 2004-06-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-15 2004-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-204.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 25 ROSEHILL ROAD MONTROSE ANGUS DD10 8ST
2015-03-23CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-03-234.2(Scot)NOTICE OF WINDING UP ORDER
2015-02-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0103/10/14 FULL LIST
2014-10-27TM02APPOINTMENT TERMINATED, SECRETARY MORVEN MCKENZIE
2014-10-27TM02APPOINTMENT TERMINATED, SECRETARY MORVEN MCKENZIE
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0102/09/14 FULL LIST
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-02AR0102/09/13 FULL LIST
2013-01-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-03AR0102/09/12 FULL LIST
2012-08-29AP01DIRECTOR APPOINTED MR KENNETH MCKENZIE
2012-08-29AP03SECRETARY APPOINTED MORVEN MCKENZIE
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY KENNETH MCKENZIE
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MEECHAN
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-02AR0102/09/11 FULL LIST
2011-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH SCOTT MCKENZIE / 02/09/2011
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS, DD10 9SL
2011-07-13AR0115/06/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09AR0115/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MEECHAN / 15/06/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / KENNETH MCKENZIE / 31/03/2008
2008-05-0688(2)AD 31/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-25AA31/03/07 TOTAL EXEMPTION FULL
2007-06-29363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-29288cSECRETARY'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-02363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-28363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 4 QUEEN'S CLOSE, 113 HIGH STREET MONTROSE ANGUS DD10 8QR
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-06-25225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288bSECRETARY RESIGNED
2004-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to KEN MCKENZIE WELL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-02-20
Fines / Sanctions
No fines or sanctions have been issued against KEN MCKENZIE WELL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEN MCKENZIE WELL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2012-04-01 £ 38,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEN MCKENZIE WELL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2012-03-31 £ 2
Called Up Share Capital 2011-03-31 £ 2
Cash Bank In Hand 2012-04-01 £ 6,650
Cash Bank In Hand 2012-03-31 £ 6,414
Cash Bank In Hand 2011-03-31 £ 3,505
Current Assets 2012-04-01 £ 39,088
Current Assets 2012-03-31 £ 16,744
Current Assets 2011-03-31 £ 15,877
Debtors 2012-04-01 £ 32,438
Debtors 2012-03-31 £ 10,330
Debtors 2011-03-31 £ 12,372
Shareholder Funds 2012-04-01 £ 451
Shareholder Funds 2012-03-31 £ 11
Shareholder Funds 2011-03-31 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEN MCKENZIE WELL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEN MCKENZIE WELL SERVICES LTD
Trademarks
We have not found any records of KEN MCKENZIE WELL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEN MCKENZIE WELL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as KEN MCKENZIE WELL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KEN MCKENZIE WELL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKEN MCKENZIE WELL SERVICES LTDEvent Date2015-01-29
On 29 January 2015 , a petition was presented to Forfar Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Ken McKenzie Well Services Ltd., 25 Rosehill Road, Montrose, Angus DD10 8ST (registered office) (company registration number SC269391) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Forfar Sheriff Court, Market Street, Forfar within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1067820/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEN MCKENZIE WELL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEN MCKENZIE WELL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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