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CS MACKENZIE HOLDINGS LTD

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

This company is commonly known as Cs Mackenzie Holdings Ltd. The company was founded 5 years ago and was given the registration number SC618085. The firm's registered office is in GLASGOW. You can find them at 20-23 Woodside Place, , Glasgow, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CS MACKENZIE HOLDINGS LTD
Company Number:SC618085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3011, 12 Seedhill Road, Paisley, Scotland, PA1 1JS

Director14 January 2019Active
Unit 3011, 12 Seedhill Road, Paisley, Scotland, PA1 1JS

Director14 January 2019Active

People with Significant Control

Mrs Shelley Mackenzie
Notified on:14 January 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Scotland
Address:Unit 3011, 12 Seedhill Road, Paisley, Scotland, PA1 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Mackenzie
Notified on:14 January 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:Scotland
Address:Unit 3011, 12 Seedhill Road, Paisley, Scotland, PA1 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-09-25Address

Change registered office address company with date old address new address.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-03-28Address

Change registered office address company with date old address new address.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-04-07Address

Change registered office address company with date old address new address.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-14Incorporation

Incorporation company.

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