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D Mackenzie Ltd., IV19 1BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D MACKENZIE LTD.

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

This company is commonly known as D Mackenzie Ltd.. The company was founded 16 years ago and was given the registration number SC330428. The firm's registered office is in TAIN. You can find them at 10 Knockbreck Street, , Tain, Ross-shire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D MACKENZIE LTD.
Company Number:SC330428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 September 2007
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Knockbreck Street, Tain, Ross-shire, IV19 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Abbotshaven, Balintore, IV20 1XX

Secretary05 September 2007Active
The Old Smiddy, Cadboll, Fearn, IV20 1XP

Director05 September 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary05 September 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director05 September 2007Active

People with Significant Control

David James Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:The Old Smiddy, Cadboll, Fearn, United Kingdom, IV20 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
David James Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:The Old Smiddy, Cadboll, Fearn, United Kingdom, IV20 1XP
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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type dormant.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type dormant.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type dormant.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-02-16Accounts

Accounts with accounts type dormant.

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2011-09-21Annual return

Annual return company with made up date full list shareholders.

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2011-04-12Accounts

Accounts with accounts type dormant.

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2010-09-13Annual return

Annual return company with made up date full list shareholders.

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2010-05-18Accounts

Accounts with accounts type dormant.

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2009-09-10Annual return

Legacy.

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