MACKENZIE SUBSEA LTD.
Overview
| Company Name | MACKENZIE SUBSEA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328847 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKENZIE SUBSEA LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MACKENZIE SUBSEA LTD. located?
| Registered Office Address | 3 Prospect Place AB32 6SY Westhill Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKENZIE SUBSEA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MACKENZIE SUBSEA LTD.?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for MACKENZIE SUBSEA LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on Oct 15, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Mackenzie Paterson on Oct 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on Sep 07, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Mackenzie Paterson on Sep 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on Apr 06, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Mackenzie Paterson on Apr 06, 2023 | 2 pages | CH01 | ||
Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on Feb 27, 2023 | 2 pages | PSC04 | ||
Cessation of Amanda Jane Ross as a person with significant control on Feb 27, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Amanda Jane Ross as a secretary on Feb 27, 2023 | 1 pages | TM02 | ||
Termination of appointment of Amanda Jane Ross as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Notification of Amanda Jane Ross as a person with significant control on Mar 11, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Andrew Mackenzie Paterson as a person with significant control on Mar 11, 2020 | 2 pages | PSC04 | ||
Appointment of Miss Amanda Jane Ross as a secretary on Feb 12, 2020 | 2 pages | AP03 | ||
Who are the officers of MACKENZIE SUBSEA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Andrew Mackenzie | Director | Charlestown Road AB34 5EJ Aboyne Morvenside Aberdeenshire Scotland | Scotland | British | 103255780009 | |||||
| PATERSON, Angela Mackenzie | Secretary | 6 Lomond Drive DD7 6DN Carnoustie Angus | British | 126751880001 | ||||||
| ROSS, Amanda Jane | Secretary | Drumduan Dess AB34 5BD Aboyne Meadowbrae Aberdeenshire United Kingdom | 267364550001 | |||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| ROSS, Amanda Jane | Director | Drumduan Dess AB34 5BD Aboyne Meadowbrae Aberdeenshire United Kingdom | United Kingdom | British | 52314940009 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of MACKENZIE SUBSEA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Amanda Jane Ross | Mar 11, 2020 | Drumduan Dess AB34 5BD Aboyne Meadowbrae Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Mackenzie Paterson | Aug 07, 2016 | Charlestown Road AB34 5EJ Aboyne Morvenside Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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