MACKENZIE MANAGEMENT SOLUTIONS LTD.

Overview

Company Name	MACKENZIE MANAGEMENT SOLUTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226204
Jurisdiction	Scotland
Date of Creation	Dec 12, 2001
Date of Cessation	Jan 26, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACKENZIE MANAGEMENT SOLUTIONS LTD.?

(7487) /

Where is MACKENZIE MANAGEMENT SOLUTIONS LTD. located?

Registered Office Address	SCOTT-MONCRIEFF 25 Bothwell Street G2 6NL Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of MACKENZIE MANAGEMENT SOLUTIONS LTD.?

Previous Company Names
Company Name	From	Until
PREMIS CONSULTING LIMITED	Jul 19, 2002	Jul 19, 2002
BLP 2001-59 LIMITED	Dec 12, 2001	Dec 12, 2001

What are the latest accounts for MACKENZIE MANAGEMENT SOLUTIONS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for MACKENZIE MANAGEMENT SOLUTIONS LTD.?

Filings

Date

Description

Document

Type

Jan 26, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2016

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Sep 21, 2011

Termination of appointment of Ian Barnes as a secretary

2 pages

TM02

Apr 07, 2008

legacy

1 pages

287

Apr 07, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 04, 2008

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Feb 01, 2008

legacy

1 pages

287

Feb 01, 2008

legacy

2 pages

288a

Feb 01, 2008

legacy

1 pages

288b

Feb 01, 2008

legacy

1 pages

288b

Feb 01, 2008

legacy

1 pages

288b

Sep 05, 2007

legacy

2 pages

288a

Aug 23, 2007

legacy

2 pages

288a

Mar 29, 2007

legacy

2 pages

363a

Mar 21, 2007

legacy

1 pages

353

Feb 01, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Aug 21, 2006

legacy

8 pages

363s

Feb 04, 2006

legacy

2 pages

288a

Apr 19, 2005

Accounts for a dormant company made up to Mar 31, 2005

1 pages

Feb 10, 2005

legacy

2 pages

288a

Feb 10, 2005

legacy

1 pages

288b

Feb 10, 2005

legacy

2 pages

288a

Feb 09, 2005

Certificate of change of name

Company name changed premis consulting LIMITED\certificate issued on 09/02/05

2 pages

CERTNM

Jan 28, 2005

legacy

6 pages

363s

Sep 22, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of MACKENZIE MANAGEMENT SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORNER, Jeremy David Neilson 100 Vineyard Hill Road Wimbledon SW19 7JJ London	Jul 26, 2007		Director	100 Vineyard Hill Road Wimbledon SW19 7JJ London	Uk	British	1960-4	Director	42208960001
MACKENZIE, Samuel Macdonald 31 Cleveden Road G10 3DJ Glasgow	Jul 26, 2007		Director	31 Cleveden Road G10 3DJ Glasgow	Scotland	Scottish	1954-7	Director	141471570001
MCKINNON, Donald Archibald 39 Carlaverock Road Newlands G43 2RZ Glasgow Lanarkshire	Jul 19, 2002		Director	39 Carlaverock Road Newlands G43 2RZ Glasgow Lanarkshire	Scotland	British	1952-12	Chartered Surveyor	45134680004
BARNES, Ian Sinclair 39 Smiths Way Water Orton B46 1TW Birmingham	Jul 26, 2007	Sep 15, 2011	Secretary	39 Smiths Way Water Orton B46 1TW Birmingham		British		Finance Director	73874360001
BROWNE, Henry Swanson 9 Abernethy Place Newton Mearns G77 5UD Glasgow	Jul 19, 2002	Sep 14, 2004	Secretary	9 Abernethy Place Newton Mearns G77 5UD Glasgow		British		Chartered Surveyor	46828450002
MUIR, James 1 Crawford Street ML10 6AE Strathaven Lanarkshire	Sep 14, 2004	Jul 26, 2007	Secretary	1 Crawford Street ML10 6AE Strathaven Lanarkshire		British		Chartered Tax Adviser	100304890001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 12, 2001	Jul 19, 2002	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
BROWNE, Henry Swanson 9 Abernethy Place Newton Mearns G77 5UD Glasgow	Jul 19, 2002	Feb 01, 2005	Director	9 Abernethy Place Newton Mearns G77 5UD Glasgow	Scotland	British	1950-12	Chartered Surveyor	46828450002
DUNLOP, Walter John 3 Birkfield Loan ML8 4PY Carluke	Feb 01, 2005	Jul 26, 2007	Director	3 Birkfield Loan ML8 4PY Carluke	Scotland	British	1960-2	Chartered Surveyor	84529440001
KENT, Iain Mcknight 35 Viewpark Drive Burnside G73 3QE Glasgow Lanarkshire	Oct 01, 2005	Jul 26, 2007	Director	35 Viewpark Drive Burnside G73 3QE Glasgow Lanarkshire		British	1964-3	Chartered Surveyor	110499570001
MUIR, James 1 Crawford Street ML10 6AE Strathaven Lanarkshire	Feb 01, 2005	Jul 26, 2007	Director	1 Crawford Street ML10 6AE Strathaven Lanarkshire	United Kingdom	British	1964-11	Chartered Tax Adviser	100304890001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 12, 2001	Jul 19, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 12, 2001	Jul 19, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Does MACKENZIE MANAGEMENT SOLUTIONS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2017	Due to be dissolved on
Mar 31, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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