SLM MACKENZIE LIMITED
Overview
| Company Name | SLM MACKENZIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243618 |
| 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 SLM MACKENZIE LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is SLM MACKENZIE LIMITED located?
| Registered Office Address | C/O Mackenzie Construction Limited, Burnfield Avenue G46 7TL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLM MACKENZIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLM (2003) LIMITED | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for SLM MACKENZIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SLM MACKENZIE LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for SLM MACKENZIE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Elizabeth Lorraine Dalrymple as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 11, 2024
| 6 pages | SH06 | ||||||||||||||||||
Termination of appointment of Mark Wilson as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 10, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 10, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Andrew Michael Dalymple as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Colin Lamb as a person with significant control on Apr 11, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 36 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 11, 2019
| 6 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Who are the officers of SLM MACKENZIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALRYMPLE, Andrew Michael | Secretary | C/O Mackenzie Construction Limited, Burnfield Avenue G46 7TL Glasgow | 236196210001 | |||||||
| DALRYMPLE, Andrew Michael | Director | Burnfield Avenue Thornliebank G46 7TL Glasgow 8 Scotland | Scotland | British | Civil Engineer | 131345910001 | ||||
| DALRYMPLE, Elizabeth Lorraine | Director | C/O Mackenzie Construction Limited, Burnfield Avenue G46 7TL Glasgow | Scotland | British | Director | 333032060001 | ||||
| LAMB, Brian | Secretary | Burnfield Avenue Thornliebank G46 7TL Glasgow 8 Scotland | British | 236186260001 | ||||||
| SIMPSON, Ronald | Secretary | C/O Mackenzie Construction Limited, Burnfield Avenue G46 7TL Glasgow | British | Civil Engineer | 68665070001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CAMERON, William Donald Bruce | Director | Wester Leddriegreen Blanefield G63 9BL Glasgow | Scotland | British | Chartered Accountant | 770400001 | ||||
| LAMB, Brian | Director | C/O Mackenzie Construction Limited, Burnfield Avenue G46 7TL Glasgow | United Kingdom | British | Civil Engineer | 951360002 | ||||
| MCCULLOCH, Thomas Walker Purcell | Director | Torrisdale 34 John Street PA19 1PT Gourock Renfrewshire | British | British | Civil Engineer | 1118060001 | ||||
| NOBLETT, James | Director | C/O Mackenzie Construction Limited, Burnfield Avenue G46 7TL Glasgow | Scotland | British | Compliance Director | 228877900001 | ||||
| ROBERTON, Brian Ronald | Director | Burnfield Avenue Thornliebank G46 7TL Glasgow 8 Scotland | Scotland | British | Civil Engineer | 131345840001 | ||||
| SIMPSON, Ronald | Director | 119 Mugdock Road Milngavie G62 8NW Glasgow Lanarkshire | Scotland | British | Civil Engineer | 68665070001 | ||||
| SIMPSON, Russell Ballantyne | Director | C/O Mackenzie Construction Limited, Burnfield Avenue G46 7TL Glasgow | Scotland | British | Estimating | 186725540001 | ||||
| WILSON, Mark | Director | C/O Mackenzie Construction Limited, Burnfield Avenue G46 7TL Glasgow | Scotland | British | Civil Engineer | 228877600001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SLM MACKENZIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Lamb | Nov 02, 2017 | C/O Mackenzie Construction Limited, Burnfield Avenue G46 7TL Glasgow | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Michael Dalrymple | Apr 06, 2016 | C/O Mackenzie Construction Limited, Burnfield Avenue G46 7TL Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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