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MACKENZIE CONSULTING SERVICES LIMITED

MACKENZIE CONSULTING SERVICES LIMITED

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

    • Overview

    Company NameMACKENZIE CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327928
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACKENZIE CONSULTING SERVICES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MACKENZIE CONSULTING SERVICES LIMITED located?

    Registered Office Address
    7 Comiston Gardens
    EH10 5QH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKENZIE CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for MACKENZIE CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Matthew Callis as a person with significant control on May 14, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Registered office address changed from 53 Kirkhill Road Edinburgh EH16 5DE Scotland to 7 Comiston Gardens Edinburgh EH10 5QH on Feb 13, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Registered office address changed from Tillysoul Cottage Tillysoul Cottage Ellon Aberdeenshire AB41 8NQ to 53 Kirkhill Road Edinburgh EH16 5DE on Sep 01, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Registered office address changed from 47 View Terrace Aberdeen AB25 2RS to Tillysoul Cottage Tillysoul Cottage Ellon Aberdeenshire AB41 8NQ on Dec 02, 2014

    		1 pagesAD01

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of MACKENZIE CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Fiona Frances
    Comiston Gardens
    EH10 5QH Edinburgh
    7
    Scotland
    		Director
    Comiston Gardens
    EH10 5QH Edinburgh
    7
    Scotland
    		ScotlandBritishEngineer124490410002
    STEPHEN, Graeme Angus
    Viewforth
    EH10 4JF Edinburgh
    12/10
    Lothian
    Scotland
    		Secretary
    Viewforth
    EH10 4JF Edinburgh
    12/10
    Lothian
    Scotland
    		BritishSecretary138902180001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKENZIE CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Callis
    Comiston Gardens
    EH10 5QH Edinburgh
    7
    Scotland
    		Apr 06, 2016
    Comiston Gardens
    EH10 5QH Edinburgh
    7
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Fiona Frances Mackenzie
    Comiston Gardens
    EH10 5QH Edinburgh
    7
    Scotland
    		Apr 06, 2016
    Comiston Gardens
    EH10 5QH Edinburgh
    7
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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