MACKENZIE FARMING LIMITED
Overview
| Company Name | MACKENZIE FARMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174731 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKENZIE FARMING LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Where is MACKENZIE FARMING LIMITED located?
| Registered Office Address | South Mains Of Tillymorgan Culsalmond AB52 6UQ Insch Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKENZIE FARMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MACKENZIE FARMING LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for MACKENZIE FARMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Change of details for Mr David Grant Mackenzie as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr David Grant Mackenzie as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Weydale Mains Thurso Caithness KW14 8YJ to South Mains of Tillymorgan Culsalmond Insch Aberdeenshire AB52 6UQ on May 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Grant Mackenzie on Apr 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Grant Mackenzie on May 01, 2020 | 2 pages | CH01 | ||
Change of details for Mr David Grant Mackenzie as a person with significant control on Apr 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||
Termination of appointment of Donald Grant Mackenzie as a director on Apr 06, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Apr 22, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Who are the officers of MACKENZIE FARMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Jan | Secretary | Weydale KW14 8YJ Thurso Weydale Mains Caithness | British | 136037810001 | ||||||
| MACKENZIE, David Grant | Director | Culsalmond AB52 6UQ Insch South Mains Of Tillymorgan Aberdeenshire United Kingdom | United Kingdom | British | Farmer | 52888870002 | ||||
| MACKENZIE, Elizabeth Ann | Secretary | 22 Craiganboy Park Glynn BT40 3DN Larne County Antrim | British | 52888890002 | ||||||
| PF & S (SECRETARIES) LIMITED | Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 50365160001 | |||||||
| MACKENZIE, Donald Grant | Director | Weydale Mains KW14 8YJ Thurso Caithness | British | Farmer | 52888980001 | |||||
| MACKENZIE, Laurence Robert | Director | 22 Craiganboy Park Glynn BT40 3DN Larne County Antrim | British | Company Manager | 143862050001 | |||||
| PF & S (DIRECTORS) LIMITED | Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 50365150001 |
Who are the persons with significant control of MACKENZIE FARMING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Grant Mackenzie | Apr 06, 2016 | Culsalmond AB52 6UQ Insch South Mains Of Tillymorgan Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0