Fowler Mckenzie Limited in Northfield ABERDEEN

Fowler Mckenzie Limited ABERDEEN

Fowler Mckenzie started in year 2000 as Private Limited Company with registration number SC210585. The Fowler Mckenzie company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Aberdeen at Calhil House Quarry Road. Postal code: AB16 5UU. Since Thu, 12th Jul 2001 Fowler Mckenzie Limited is no longer carrying the name Place D'or 543.

There is a single director in the firm at the moment - Philip M., appointed on 30 November 2001. In addition, a secretary was appointed - Philip M., appointed on 30 November 2001. As of 15 May 2024, there were 4 ex directors - Nicholas C., Stewart M. and others listed below. There were no ex secretaries.

Fowler Mckenzie Limited Address / Contact

Office Address	Calhil House Quarry Road
Office Address2	Northfield
Town	Aberdeen
Post code	AB16 5UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC210585
Date of Incorporation	Fri, 1st Sep 2000
Industry	Other building completion and finishing
Industry	Roofing activities
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Philip M.

Position: Director

Appointed: 30 November 2001

Philip M.

Position: Secretary

Appointed: 30 November 2001

Nicholas C.

Position: Director

Appointed: 04 May 2017

Resigned: 19 May 2022

Stewart M.

Position: Director

Appointed: 16 August 2016

Resigned: 17 April 2018

John L.

Position: Director

Appointed: 25 March 2009

Resigned: 29 January 2015

Leslie F.

Position: Director

Appointed: 26 July 2001

Resigned: 25 March 2009

Peterkins Services Limited

Position: Corporate Nominee Director

Appointed: 01 September 2000

Resigned: 30 October 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Philip M. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Philip M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Place D'or 543	July 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	288 509	71 414	119 704	154 929	128 921	428 673	441 609
Current Assets	857 676	1 138 903	935 163	726 627	1 143 440	1 818 661	1 547 625
Debtors	569 167	1 067 489	815 458	571 698	1 014 519	1 389 988	1 106 016
Net Assets Liabilities	639 380	629 568	536 184	295 387	715 267	1 084 758	1 243 898
Other Debtors	8 027	21 810	14 398	15 780	120 614
Property Plant Equipment	80 284	73 757	73 821	40 206	121 791	149 957	177 009

Other
Accumulated Depreciation Impairment Property Plant Equipment	80 262	108 227	142 443	176 793	210 052	227 135	249 484
Additions Other Than Through Business Combinations Property Plant Equipment		21 438	34 280
Average Number Employees During Period	20	19	17	19	19	22	20
Corporation Tax Payable					33 140	99 518	53 936
Creditors	270 470	562 121	458 313	5 924	38 333	5 719	1 144
Future Minimum Lease Payments Under Non-cancellable Operating Leases	124 375	98 125	288 796	257 176	221 250	191 671	161 671
Increase From Depreciation Charge For Year Property Plant Equipment		27 965	34 216	34 349	33 259		51 022
Net Current Assets Liabilities	587 206	576 782	476 850	261 105	650 131	972 304	1 106 738
Other Creditors	26 639	31 153	40 990	5 924	38 333	5 719	1 144
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							28 673
Other Disposals Property Plant Equipment							81 347
Other Taxation Social Security Payable	152 989	52 754	92 386	104 980	24 604	19 603	26 441
Property Plant Equipment Gross Cost	160 546	181 984	216 264	216 999	331 843	377 092	426 493
Provisions For Liabilities Balance Sheet Subtotal					18 322	31 784	38 705
Taxation Including Deferred Taxation Balance Sheet Subtotal	2 429	6 725
Total Additions Including From Business Combinations Property Plant Equipment				735	114 844		130 748
Total Assets Less Current Liabilities	667 490	650 539	550 671	301 311	771 922	1 122 261	1 283 747
Trade Creditors Trade Payables	90 842	478 214	324 937	265 268	398 303	680 541	295 543
Trade Debtors Trade Receivables	561 140	1 045 679	801 061	555 918	893 905	2 385	194 117

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 9th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 9th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 13th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 11th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 12th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 5th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 22nd, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 5th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 19th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 16954.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 18354.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 16th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 18354.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 25th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 17th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 8th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 28th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 16th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 25th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 25th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 26th, October 2005	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 12th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 12th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 8th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 8th, December 2003	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 20th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 20th, November 2002	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 3rd, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 3rd, September 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/01 to 31/07/01 filed on: 28th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/07/01 filed on: 28th, August 2001	accounts	Free Download (1 page)

Fowler Mckenzie Limited ABERDEEN

Fowler Mckenzie Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Philip M.

Nicholas C.

Stewart M.

John L.

Leslie F.

Peterkins Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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