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D MACKENZIE LTD.

D MACKENZIE LTD.

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

    • Overview

    Company NameD MACKENZIE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330428
    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 D MACKENZIE LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D MACKENZIE LTD. located?

    Registered Office Address
    10 Knockbreck Street
    IV19 1BJ Tain
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D MACKENZIE LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for D MACKENZIE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    		5 pagesCS01

    Notification of David James Mackenzie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		3 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		3 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of D MACKENZIE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARKEY, Yvonne
    7 Abbotshaven
    IV20 1XX Balintore
    Ross-Shire
    		Secretary
    7 Abbotshaven
    IV20 1XX Balintore
    Ross-Shire
    		BritishDental Nurse125107990002
    MACKENZIE, David James
    The Old Smiddy
    Cadboll
    IV20 1XP Fearn
    Ross Shire
    		Director
    The Old Smiddy
    Cadboll
    IV20 1XP Fearn
    Ross Shire
    		United KingdomBritishRope Access Plater125108090001
    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 D MACKENZIE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    David James Mackenzie
    Cadboll
    IV20 1XP Fearn
    The Old Smiddy
    Ross Shire
    United Kingdom
    		Apr 06, 2016
    Cadboll
    IV20 1XP Fearn
    The Old Smiddy
    Ross Shire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    David James Mackenzie
    Cadboll
    IV20 1XP Fearn
    The Old Smiddy
    Ross Shire
    United Kingdom
    		Apr 06, 2016
    Cadboll
    IV20 1XP Fearn
    The Old Smiddy
    Ross Shire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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