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FION MACKENZIE LTD.

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

This company is commonly known as Fion Mackenzie Ltd.. The company was founded 16 years ago and was given the registration number SC336148. The firm's registered office is in TAIN. You can find them at 1 Viewfield Park, , Tain, Ross-shire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FION MACKENZIE LTD.
Company Number:SC336148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Viewfield Park, Tain, Ross-shire, IV19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, Loandhu, By Fearn, Tain, Scotland, IV20 1RS

Secretary14 January 2008Active
The Firs, Loandhu, By Fearn, Tain, Scotland, IV20 1RS

Director14 January 2008Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary14 January 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director14 January 2008Active

People with Significant Control

Fion Donald Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:The Firs, Loondhy, Fearn, United Kingdom, IV20 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fion Donald Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:The Firs, Loandhu, Tain, Scotland, IV20 1RS
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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-25Dissolution

Dissolution application strike off company.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-10-05Accounts

Change account reference date company previous extended.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

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

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Officers

Change person secretary company with change date.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-09-10Address

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

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-10-22Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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