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MACKENZIE GRANT POWER SOLUTIONS LTD

MACKENZIE GRANT POWER SOLUTIONS LTD is an active private limited company, incorporated on 22 December 2009. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MACKENZIE GRANT POWER SOLUTIONS LTD previously had the company name NORCO ENERGY LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC370444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 21/10/2011 onwards:
MACKENZIE GRANT POWER SOLUTIONS LTD
Prior to 21/10/2011:
NORCO ENERGY LIMITED

Directors

(The company's officers)
MR HUGO GRANT
(~61 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/02/2013
WILLIAM DOUGLAS MACKENZIE
(~58 year old British national)
254 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2009
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 31/12/2010

Shareholders

(Persons of Significant Control)
Mr Hugo Grant
(~61 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr William Douglas Mackenzie
(~58 year old British national)
254, Union Street, Aberdeen, AB10 1TN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MACKENZIE GRANT POWER SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of MACKENZIE GRANT POWER SOLUTIONS LTD at local scale
Map of MACKENZIE GRANT POWER SOLUTIONS LTD at local scale
Map of MACKENZIE GRANT POWER SOLUTIONS LTD at district scale
Map of MACKENZIE GRANT POWER SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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