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Nom	Mackenzie Contracting LTD.
Adresse	Millcraig Mill Alness Ross-Shire IV17 0YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	71a Wrights Lane Alness IV17 0SH
Société Numéro de Registre	SC305254 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Seacove Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mackenzie, Ronald Status: Active Notified: 15/10/2022 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Mackenzie, Vivian Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Mackenzie, Vivian Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2021 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Mackenzie, Ronald Alexander Alness, Ross-Shire Status: Active Notified: 16/06/2009 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Mackenzie Contracting LTD.

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (9)