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THE MACKENZIE COURSE LIMITED

THE MACKENZIE COURSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MACKENZIE COURSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291209
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE MACKENZIE COURSE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is THE MACKENZIE COURSE LIMITED located?

    Registered Office Address
    The Capitol (4th Floor)
    431 Union Street
    AB11 6DA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MACKENZIE COURSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRSTFORM (130) LIMITEDOct 03, 2005Oct 03, 2005

    What are the latest accounts for THE MACKENZIE COURSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for THE MACKENZIE COURSE LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for THE MACKENZIE COURSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of William Marr Donald as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Andrew Charles Forsyth as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Linda Forsyth as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019

    		2 pagesAP04

    Termination of appointment of Messrs Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of THE MACKENZIE COURSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    Registration NumberSO306741
    		261552650001
    DONALD, William Marr
    Marrlaine
    Netherley
    AB39 3QN Stonehaven
    Kincardineshire
    		Director
    Marrlaine
    Netherley
    AB39 3QN Stonehaven
    Kincardineshire
    		ScotlandBritishCompany Director107302810001
    ABERDEIN CONSIDINE & CO
    8 & 9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Grampian
    		Secretary
    8 & 9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Grampian
    		46377830001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		106891550001
    MESSRS RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityTHE SCOTTISH PARTNERSHIP ACT 1890
    		116872590001
    FORSYTH, Andrew Charles
    8 Pinecrest Circle
    Bieldside
    AB15 9FN Aberdeen
    		Director
    8 Pinecrest Circle
    Bieldside
    AB15 9FN Aberdeen
    		ScotlandBritishAccountant94569720001
    HENDRY, Brian
    Cromwell Road
    AB15 4UE Aberdeen
    63
    United Kingdom
    		Director
    Cromwell Road
    AB15 4UE Aberdeen
    63
    United Kingdom
    		ScotlandBritishDirector Of Sport963710003
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		106891540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MACKENZIE COURSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linda Forsyth
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol (4th Floor)
    Scotland
    		Oct 29, 2024
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol (4th Floor)
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Charles Forsyth
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol (4th Floor)
    Scotland
    		Apr 06, 2016
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol (4th Floor)
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Marr Donald
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol (4th Floor)
    Scotland
    		Apr 06, 2016
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol (4th Floor)
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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