GAVIN MACKENZIE LIMITED

Overview

Company Name	GAVIN MACKENZIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC395707
Jurisdiction	Scotland
Date of Creation	Mar 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAVIN MACKENZIE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is GAVIN MACKENZIE LIMITED located?

Registered Office Address	1 Hill Park IV2 4AL Inverness Highland
Undeliverable Registered Office Address	No

What are the latest accounts for GAVIN MACKENZIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GAVIN MACKENZIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for GAVIN MACKENZIE LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Unaudited abridged accounts made up to Jan 31, 2025	5 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Termination of appointment of Lorna Mackenzie as a secretary on Feb 07, 2025	1 pages	TM02

Jul 06, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Unaudited abridged accounts made up to Jan 31, 2024	5 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

May 06, 2023	Unaudited abridged accounts made up to Jan 31, 2023	6 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

May 28, 2022	Unaudited abridged accounts made up to Jan 31, 2022	5 pages	AA

Oct 02, 2021	Unaudited abridged accounts made up to Jan 31, 2021	5 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Unaudited abridged accounts made up to Jan 31, 2020	6 pages	AA

Jun 20, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Jun 20, 2020	Cessation of Lorna Mackenzie as a person with significant control on Jan 15, 2020	1 pages	PSC07

Jun 20, 2020	Change of details for Mr Gavin Mackenzie as a person with significant control on Jan 15, 2020	2 pages	PSC04

Mar 18, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Jul 06, 2019	Unaudited abridged accounts made up to Jan 31, 2019	5 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Mar 19, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Unaudited abridged accounts made up to Jan 31, 2018	4 pages	AA

Feb 22, 2018	Previous accounting period shortened from Mar 31, 2018 to Jan 31, 2018	1 pages	AA01

Jul 25, 2017	Unaudited abridged accounts made up to Mar 31, 2017	4 pages	AA

Mar 17, 2017	Confirmation statement made on Mar 17, 2017 with updates	6 pages	CS01

Sep 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of GAVIN MACKENZIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Gavin Hill Park IV2 4AL Inverness 1 Highland United Kingdom	Mar 17, 2011		Director	Hill Park IV2 4AL Inverness 1 Highland United Kingdom		Scotland	British	1968-8		56751970002
MACKENZIE, Lorna Hill Park IV2 4AL Inverness 1 Highland United Kingdom	Mar 17, 2011	Feb 07, 2025	Secretary	Hill Park IV2 4AL Inverness 1 Highland United Kingdom						158615650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAVIN MACKENZIE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lorna Mackenzie Hill Park IV2 4AL Inverness 1 Highland	Apr 06, 2016	Hill Park IV2 4AL Inverness 1 Highland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gavin Mackenzie Hill Park IV2 4AL Inverness 1 Highland	Apr 06, 2016	Hill Park IV2 4AL Inverness 1 Highland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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