UKBizDB.co.uk

ANDREW MACKENZIE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Mackenzie Investments Limited. The company was founded 24 years ago and was given the registration number SC204262. The firm's registered office is in PERTHSHIRE. You can find them at 6 Atholl Crescent, Perth, Perthshire, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ANDREW MACKENZIE INVESTMENTS LIMITED
Company Number:SC204262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2000
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:6 Atholl Crescent, Perth, Perthshire, PH1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Atholl Crescent, Perth, Perthshire, PH1 5JN

Director24 February 2000Active
36 Meggetland Terrace, Edinburgh, EH14 1AR

Secretary24 February 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 February 2000Active

People with Significant Control

Mr Andrew Robert Archie Dunlop Mackenzie
Notified on:01 July 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:6 Atholl Crescent, Perthshire, PH1 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Officers

Change person director company with change date.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-25Accounts

Accounts with accounts type total exemption small.

Download
2014-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-21Accounts

Accounts with accounts type total exemption small.

Download
2013-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-06Officers

Change person director company with change date.

Download
2012-11-30Accounts

Accounts with accounts type total exemption small.

Download
2012-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-30Accounts

Accounts with accounts type total exemption small.

Download
2011-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2010-11-24Accounts

Accounts with accounts type total exemption small.

Download
2010-03-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.