This company is commonly known as The Mackenzie Club (augusta) Limited. The company was founded 19 years ago and was given the registration number SC285675. The firm's registered office is in ABERDEEN. You can find them at 52-54 Queen's Road, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE MACKENZIE CLUB (AUGUSTA) LIMITED |
|---|---|---|
| Company Number | : | SC285675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2005 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 52-54 Queen's Road, Aberdeen, AB15 4YE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Corporate Secretary | 01 August 2019 | Active |
| Marrlaine, Netherley, Stonehaven, AB39 3QN | Director | 02 June 2005 | Active |
| Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP | Secretary | 02 June 2005 | Active |
| 8 & 9 Bon Accord Crescent, Aberdeen, AB11 6DN | Corporate Secretary | 02 June 2005 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Corporate Secretary | 06 November 2006 | Active |
| Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP | Director | 02 June 2005 | Active |
| 8 Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN | Director | 16 January 2006 | Active |
| 49 Gray Street, Aberdeen, AB10 6JD | Director | 02 June 2005 | Active |
| Mr William Marr Donald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Marrlaine, Netherley, Stonehaven, Scotland, AB39 3QN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Change of name | Certificate change of name company. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Capital | Capital alter shares subdivision. | Download |
| 2016-09-15 | Resolution | Resolution. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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