THE MACKENZIE CLUB LIMITED
Overview
| Company Name | THE MACKENZIE CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285675 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MACKENZIE CLUB LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE MACKENZIE CLUB LIMITED located?
| Registered Office Address | The Capitol (4th Floor) 431 Union Street AB11 6DA Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MACKENZIE CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MACKENZIE CLUB (AUGUSTA) LIMITED | Dec 16, 2008 | Dec 16, 2008 |
| FIRSTFORM (121) LIMITED | Jun 02, 2005 | Jun 02, 2005 |
What are the latest accounts for THE MACKENZIE CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for THE MACKENZIE CLUB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
What are the latest filings for THE MACKENZIE CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from 52-54 Queen's Road Aberdeen AB15 4YE to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on Mar 19, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the mackenzie club (augusta) LIMITED\certificate issued on 21/04/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr William Marr Donald as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 3 pages | AA | ||||||||||
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Jul 29, 2016 | 4 pages | SH02 | ||||||||||
Who are the officers of THE MACKENZIE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 261552590001 | ||||||||||||||
| DONALD, William Marr | Director | Marrlaine Netherley AB39 3QN Stonehaven Kincardineshire | Scotland | British | Company Director | 107302810001 | ||||||||||||
| ABERDEIN CONSIDINE & CO | Secretary | 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian | 46377830001 | |||||||||||||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 35622500003 | ||||||||||||||
| FORSYTH, Andrew Charles | Director | 8 Pinecrest Circle Bieldside AB15 9FN Aberdeen | Scotland | British | Chartered Accountant | 94569720001 | ||||||||||||
| HENDRY, Brian | Director | 49 Gray Street AB10 6JD Aberdeen | Scotland | British | Director | 963710002 | ||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh | 91677020001 |
Who are the persons with significant control of THE MACKENZIE CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Marr Donald | Apr 06, 2016 | Netherley AB39 3QN Stonehaven Marrlaine Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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