DAVID MACKENZIE LIMITED

DAVID MACKENZIE LIMITED

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

    Company NameDAVID MACKENZIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296902
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAVID MACKENZIE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is DAVID MACKENZIE LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID MACKENZIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for DAVID MACKENZIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Film City Glasgow 401 Govan Road Glasgow Lanarkshire G51 2QJ to 6 Atholl Crescent Perth PH1 5JN on May 06, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 09, 2025 with updates

    4 pagesCS01

    Change of details for Mr David Hugh Mackenzie as a person with significant control on Sep 18, 2024

    2 pagesPSC04

    Change of details for Mr David Hugh Mackenzie as a person with significant control on Sep 18, 2024

    2 pagesPSC04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr David Hugh Mackenzie as a person with significant control on Mar 28, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 7
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 09, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr David Hugh Mackenzie on Feb 09, 2020

    2 pagesCH01

    Secretary's details changed for Rachel Louise Barne on Feb 09, 2020

    1 pagesCH03

    Who are the officers of DAVID MACKENZIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNE, Rachel Louise
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Secretary
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    BritishHousewife110915840001
    MACKENZIE, David Hugh
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    ScotlandBritishFilm Director139660640003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    KENNEDY, Colin Ian Lockhart
    Flat
    45 Bentinck Street
    G3 Glasgow
    Lanarkshire
    Director
    Flat
    45 Bentinck Street
    G3 Glasgow
    Lanarkshire
    BritishAlm/Tv Director111650800001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of DAVID MACKENZIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hugh Mackenzie
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Apr 06, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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