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SCOTT MACKENZIE LIMITED

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

This company is commonly known as Scott Mackenzie Limited. The company was founded 20 years ago and was given the registration number 04860553. The firm's registered office is in NUNEATON. You can find them at Abbey House, 105 Abbey Street, Nuneaton, Warwickshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SCOTT MACKENZIE LIMITED
Company Number:04860553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Abbey House, 105 Abbey Street, Nuneaton, Warwickshire, CV11 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, Porlock, Minehead, TA24 8ES

Secretary08 August 2003Active
The Gatehouse, Porlock, Minehead, TA24 8ES

Director18 February 2005Active
The Gatehouse, Porlock, Minehead, TA24 8ES

Director08 August 2003Active
The Gatehouse, Porlock, England, TA24 8ES

Director12 November 2012Active
The Gatehouse, Porlock, Minehead, TA24 8ES

Director07 November 2009Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary08 August 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director08 August 2003Active

People with Significant Control

Mr Murray John Mackenzie
Notified on:30 June 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:The Gatehouse, Porlock, Minehead, England, TA24 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Mackenzie
Notified on:30 June 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:The Gatehouse, Porlock, Minehead, England, TA24 8ES
Nature of control:
  • Ownership of shares 25 to 50 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
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Officers

Change person director company with change date.

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2013-08-13Officers

Change person director company with change date.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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2013-05-10Officers

Appoint person director company with name.

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