MACKENZIE INVESTMENT STRATEGIES LTD.
Overview
| Company Name | MACKENZIE INVESTMENT STRATEGIES LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC387740 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACKENZIE INVESTMENT STRATEGIES LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MACKENZIE INVESTMENT STRATEGIES LTD. located?
| Registered Office Address | 1st Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKENZIE INVESTMENT STRATEGIES LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2023 |
| Next Accounts Due On | Sep 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2022 |
What is the status of the latest confirmation statement for MACKENZIE INVESTMENT STRATEGIES LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 27, 2024 |
| Next Confirmation Statement Due | Nov 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2023 |
| Overdue | Yes |
What are the latest filings for MACKENZIE INVESTMENT STRATEGIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 29, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Nov 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2020 | 18 pages | AA | ||||||||||
Appointment of Ms Susan Marie Puddephatt as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 30, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Duncan William Mackenzie as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Hill as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael John Hill as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Stephen Morrish as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||||||
Amended accounts made up to Jun 30, 2018 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Avril Paton-Mackenzie as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Duncan William Mackenzie as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Succession Group Ltd as a person with significant control on Aug 01, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of MACKENZIE INVESTMENT STRATEGIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 107218000001 | ||||||||||
| MORRISH, Paul Stephen | Director | 10-14 West Nile Street G1 2PP Glasgow 1st Floor Finlay House Scotland | England | British | Management Consultant | 111267990001 | ||||||||
| PUDDEPHATT, Susan Marie | Director | 10-14 West Nile Street G1 2PP Glasgow 1st Floor Finlay House Scotland | England | British | Chief Risk Officer | 201018260009 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 155218180001 | ||||||||||
| BILLINGHAM, Philip Leonard | Director | Brockwell Lane C05 9BB Kelvedon 24 Essex United Kingdom | United Kingdom | British | Company Director | 58337260009 | ||||||||
| BILLINGHAM, Philip Leonard | Director | 38 Crown Drive IV2 3QG Inverness Ormiston United Kingdom | United Kingdom | British | Management Consultant | 170978890001 | ||||||||
| HILL, Michael John | Director | 10-14 West Nile Street G1 2PP Glasgow 1st Floor Finlay House Scotland | England | British | Chartered Accountant | 192160500002 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MACDONALD, James Donald | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | United Kingdom | Scottish | Director | 155685440001 | ||||||||
| MACKENZIE, Duncan William | Director | 38 Crown Drive IV2 3QG Inverness Ormiston Highland Scotland | Scotland | Scottish | I.F.A. | 130280490001 | ||||||||
| PATON-MACKENZIE, Avril | Director | 38 Crown Drive IV2 3QG Inverness Ormiston | Scotland | British | None | 185456760001 | ||||||||
| SCOTT, Iain John Gosman | Director | Tay Street PH2 8RA Perth 66 Scotland | Scotland | British | Director | 40335260002 | ||||||||
| SEMPLE, Linda Ann | Director | 38 Crown Drive IV2 3QG Inverness Ormiston | Scotland | British | Office Manager | 185456520001 | ||||||||
| SILLARS, Allan Mclelland | Director | 38 Crown Drive IV2 3QG Inverness Ormiston | United Kingdom | British | Director | 73056700002 | ||||||||
| WOOD, Kevin Michael | Director | 38 Crown Drive IV2 3QG Inverness Ormiston | United Kingdom | British | Chartered Financial Planner | 191323460001 |
Who are the persons with significant control of MACKENZIE INVESTMENT STRATEGIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Succession Group Ltd | Aug 01, 2018 | 15 Davy Road, Plymouth Science Park Derriford PL6 8BY Plymouth Drake Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Avril Paton-Mackenzie | Apr 06, 2016 | 10-14 West Nile Street G1 2PP Glasgow 1st Floor Finlay House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan William Mackenzie | Apr 06, 2016 | 10-14 West Nile Street G1 2PP Glasgow 1st Floor Finlay House Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does MACKENZIE INVESTMENT STRATEGIES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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