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DONALD MACKENZIE LIMITED

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

This company is commonly known as Donald Mackenzie Limited. The company was founded 48 years ago and was given the registration number SC058445. The firm's registered office is in . You can find them at 62 Seafield Road, Inverness, , . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:DONALD MACKENZIE LIMITED
Company Number:SC058445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1975
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:62 Seafield Road, Inverness, IV1 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Seafield Road, Inverness, IV1 1SG

Secretary31 March 2016Active
12 Tower Gardens, Inverness, Highland, IV1 2DG

Director01 January 1994Active
62 Seafield Road, Inverness, IV1 1SG

Director10 May 2019Active
62, Seafield Road, Inverness, IV1 1SG

Director01 February 2010Active
62 Seafield Road, Inverness, IV1 1SG

Director01 December 2014Active
Ravelston 42 Crown Drive, Inverness, IV2 3QG

Director01 February 1991Active
62 Seafield Road, Inverness, IV1 1SG

Director01 December 2014Active
7 Eriskay Road, Inverness, IV2 3LX

Secretary-Active
62, Seafield Road, Inverness, IV1 1SG

Director01 February 2010Active
97 Kenneth Street, Inverness, IV3 5QQ

Director-Active
7 Eriskay Road, Inverness, IV2 3LX

Director-Active
7 Eriskay Road, Inverness, IV2 3LX

Director-Active

People with Significant Control

Mr Dugald George Mackenzie
Notified on:01 June 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:62 Seafield Road, IV1 1SG
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type full.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Termination director company with name termination date.

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2018-10-29Accounts

Accounts with accounts type full.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Termination director company with name termination date.

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2016-05-02Officers

Appoint person secretary company with name date.

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2016-05-02Officers

Termination secretary company with name termination date.

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2015-10-30Accounts

Accounts with accounts type full.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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