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D S MACKENZIE LIMITED

D S MACKENZIE LIMITED

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

    • Overview

    Company NameD S MACKENZIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427212
    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 S MACKENZIE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is D S MACKENZIE LIMITED located?

    Registered Office Address
    Lovat Brae Moss-Side, Cothal
    Fintray
    AB21 0JE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D S MACKENZIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for D S MACKENZIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of D S MACKENZIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Donald Sween
    Moss-Side, Cothal
    Fintray
    AB21 0JE Aberdeen
    Lovat Brae
    Scotland
    		Secretary
    Moss-Side, Cothal
    Fintray
    AB21 0JE Aberdeen
    Lovat Brae
    Scotland
    		170228390001
    MACKENZIE, Donald Sween
    Moss-Side, Cothal
    Fintray
    AB21 0JE Aberdeen
    Lovat Brae
    Scotland
    		Director
    Moss-Side, Cothal
    Fintray
    AB21 0JE Aberdeen
    Lovat Brae
    Scotland
    		United KingdomBritishChartered Accountant33406900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D S MACKENZIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Donald Sween Mackenzie
    Moss-Side, Cothal
    Fintray
    AB21 0JE Aberdeen
    Lovat Brae
    		Jun 28, 2016
    Moss-Side, Cothal
    Fintray
    AB21 0JE Aberdeen
    Lovat Brae
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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