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MCKENZIE WILLIS LIMITED

MCKENZIE WILLIS LIMITED

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

    • Overview

    Company NameMCKENZIE WILLIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337322
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCKENZIE WILLIS LIMITED?

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

    Where is MCKENZIE WILLIS LIMITED located?

    Registered Office Address
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKENZIE WILLIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MCKENZIE WILLIS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for MCKENZIE WILLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		10 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		8 pagesCS01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 20
    		SH01

    Statement of capital following an allotment of shares on Nov 19, 2015

    • Capital: GBP 20.00
    		5 pagesSH01

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

    		6 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of MCKENZIE WILLIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    		Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number145875
    		166853900001
    MCKENZIE, Andrew
    Kinmundy Drive
    AB32 6SW Westhill
    46
    Aberdeenshire
    		Director
    Kinmundy Drive
    AB32 6SW Westhill
    46
    Aberdeenshire
    		ScotlandBritishDirector136094950001
    WILLIS, Fiona Margaret
    Duke Street
    DD9 6JZ Brechin
    15
    Angus
    Scotland
    		Director
    Duke Street
    DD9 6JZ Brechin
    15
    Angus
    Scotland
    		ScotlandBritishDirector136102550003
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    		Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		105211830001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    Newmachar
    AB21 0QH Aberdeen
    Aberdeenshire
    		Director
    Kinghorn Cottage
    Newmachar
    AB21 0QH Aberdeen
    Aberdeenshire
    		United KingdomBritishSolicitor69169440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCKENZIE WILLIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mckenzie
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    		Apr 06, 2016
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Fiona Margaret Willis
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    		Apr 06, 2016
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carol Ann Mckenzie
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    		Apr 06, 2016
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Peter Willis
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    		Apr 06, 2016
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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