DAVID MACKENZIE LIMITED
Overview
Company Name | DAVID MACKENZIE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC296902 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID MACKENZIE LIMITED?
Overdue | No |
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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 DAVID MACKENZIE LIMITED?
Last Confirmation Statement Made Up To | Feb 09, 2026 |
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Next Confirmation Statement Due | Feb 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 09, 2025 |
Overdue | No |
What are the latest filings for DAVID MACKENZIE LIMITED?
Date | Description | Document | Type | |||||||||||||
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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 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr David Hugh Mackenzie as a person with significant control on Sep 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr David Hugh Mackenzie as a person with significant control on Sep 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Mr David Hugh Mackenzie as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Hugh Mackenzie on Feb 09, 2020 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Rachel Louise Barne on Feb 09, 2020 | 1 pages | CH03 | ||||||||||||||
Who are the officers of DAVID MACKENZIE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARNE, Rachel Louise | Secretary | Atholl Crescent PH1 5JN Perth 6 Scotland | British | Housewife | 110915840001 | |||||
MACKENZIE, David Hugh | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | Film Director | 139660640003 | ||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
KENNEDY, Colin Ian Lockhart | Director | Flat 45 Bentinck Street G3 Glasgow Lanarkshire | British | Alm/Tv Director | 111650800001 | |||||
STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DAVID MACKENZIE LIMITED?
Name | Notified On | Address | Ceased |
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Mr David Hugh Mackenzie | Apr 06, 2016 | Atholl Crescent PH1 5JN Perth 6 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