co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANDREW MACKENZIE INVESTMENTS LIMITED

ANDREW MACKENZIE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDREW MACKENZIE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204262
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW MACKENZIE INVESTMENTS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is ANDREW MACKENZIE INVESTMENTS LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    Perth
    PH1 5JN Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW MACKENZIE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ANDREW MACKENZIE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Director's details changed for Andrew Robert Archie Dunlop Mackenzie on May 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Andrew Robert Archie Dunlop Mackenzie on Feb 28, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ANDREW MACKENZIE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Andrew Robert Archie Dunlop
    6 Atholl Crescent
    Perth
    PH1 5JN Perthshire
    		Director
    6 Atholl Crescent
    Perth
    PH1 5JN Perthshire
    		United KingdomBritish68448530003
    MOWAT, Alexander Ruthrieston
    36 Meggetland Terrace
    EH14 1AR Edinburgh
    Midlothian
    		Secretary
    36 Meggetland Terrace
    EH14 1AR Edinburgh
    Midlothian
    		British32151190001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW MACKENZIE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Archie Dunlop Mackenzie
    6 Atholl Crescent
    Perth
    PH1 5JN Perthshire
    		Jul 01, 2016
    6 Atholl Crescent
    Perth
    PH1 5JN Perthshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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