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FION MACKENZIE LTD.

FION MACKENZIE LTD.

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

    • Overview

    Company NameFION MACKENZIE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336148
    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 FION MACKENZIE LTD.?

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

    Where is FION MACKENZIE LTD. located?

    Registered Office Address
    15-17 Lamington Street
    IV19 1AA Tain
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FION MACKENZIE LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for FION MACKENZIE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Previous accounting period extended from Jan 31, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15-17 Lamington Street Tain IV19 1AA on Jan 05, 2021

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Change of details for Fion Donald Mackenzie as a person with significant control on Oct 07, 2019

    		2 pagesPSC04

    Director's details changed for Fion Donald Mackenzie on Oct 07, 2019

    		2 pagesCH01

    Secretary's details changed for Norma Jane Swanson on Oct 07, 2019

    		1 pagesCH03

    Cessation of Fion Donald Mackenzie as a person with significant control on Sep 16, 2019

    		1 pagesPSC07

    Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on Sep 10, 2019

    		2 pagesAD01

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Notification of Fion Donald Mackenzie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FION MACKENZIE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWANSON, Norma Jane
    Loandhu
    By Fearn
    IV20 1RS Tain
    The Firs
    Scotland
    		Secretary
    Loandhu
    By Fearn
    IV20 1RS Tain
    The Firs
    Scotland
    		British127527650001
    MACKENZIE, Fion Donald
    Loandhu
    By Fearn
    IV20 1RS Tain
    The Firs
    Scotland
    		Director
    Loandhu
    By Fearn
    IV20 1RS Tain
    The Firs
    Scotland
    		United KingdomBritish127527680002
    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 FION MACKENZIE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fion Donald Mackenzie
    Loondhy
    IV20 1RS Fearn
    The Firs
    Ross Shire
    United Kingdom
    		Apr 06, 2016
    Loondhy
    IV20 1RS Fearn
    The Firs
    Ross Shire
    United Kingdom
    		Yes
    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.
    Fion Donald Mackenzie
    Loandhu
    Fearn
    IV20 1RS Tain
    The Firs
    Scotland
    		Apr 06, 2016
    Loandhu
    Fearn
    IV20 1RS Tain
    The Firs
    Scotland
    		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