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MACKENZIE FLY FISHING LIMITED

MACKENZIE FLY FISHING LIMITED

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

    • Overview

    Company NameMACKENZIE FLY FISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294887
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACKENZIE FLY FISHING LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MACKENZIE FLY FISHING LIMITED located?

    Registered Office Address
    Atlantic House C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MACKENZIE FLY FISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED SKYE PROPERTIES LIMITEDJan 30, 2006Jan 30, 2006
    DUNWILCO (1306) LIMITEDDec 28, 2005Dec 28, 2005

    What are the latest accounts for MACKENZIE FLY FISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MACKENZIE FLY FISHING LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for MACKENZIE FLY FISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Alba Asset Management 19a Hill Street Edinburgh EH2 3JP to Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE on Aug 29, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract approved payment out of capital 31/03/2021
    		RES13

    Cancellation of shares. Statement of capital on Mar 31, 2021

    • Capital: GBP 2
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MACKENZIE FLY FISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Iain Sydney Russell
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Secretary
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		178443650001
    MACKENZIE, William Scott
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Director
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		ScotlandBritish166568430001
    MORRISON, Angus Kennedy
    Ravelston Brae
    36 Ravelston Dykes Road
    EH4 3NZ Edinburgh
    Midlothian
    		Director
    Ravelston Brae
    36 Ravelston Dykes Road
    EH4 3NZ Edinburgh
    Midlothian
    		ScotlandBritish105746130001
    HENRY, Graeme William
    Joiners Cottage Sunnyside
    Traprain
    EH14 4PY Haddington
    East Lothian
    		Secretary
    Joiners Cottage Sunnyside
    Traprain
    EH14 4PY Haddington
    East Lothian
    		British141531660001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKENZIE FLY FISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Kennedy Morrison
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Apr 06, 2016
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Scott Mackenzie
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    Scotland
    		Apr 06, 2016
    C/O Thomas Barrie & Co
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    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.
    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