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MACKENZIE OFFSHORE LIMITED

MACKENZIE OFFSHORE LIMITED

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

    • Overview

    Company NameMACKENZIE OFFSHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC509020
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACKENZIE OFFSHORE LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is MACKENZIE OFFSHORE LIMITED located?

    Registered Office Address
    57 Fairview Circle
    Danestone
    AB22 8ZQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKENZIE OFFSHORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for MACKENZIE OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Infinity Secretaries Limited as a secretary on Jul 01, 2018

    		2 pagesTM02

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of Mhairi Mackenzie as a person with significant control on Jun 22, 2017

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Director's details changed for Mhairi Mackenzie on Nov 21, 2016

    		2 pagesCH01

    Registered office address changed from 53 Urquhart Terrace Aberdeen AB24 5NJ Scotland to 57 Fairview Circle Danestone Aberdeen AB22 8ZQ on Nov 21, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of MACKENZIE OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Mhairi
    Fairview Circle
    Danestone
    AB22 8ZQ Aberdeen
    57
    Scotland
    		Director
    Fairview Circle
    Danestone
    AB22 8ZQ Aberdeen
    57
    Scotland
    		ScotlandBritish198793660002
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Secretary
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    COWIE, Simon Henry Dyer
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritish104277660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Mhairi Mackenzie
    Fairview Circle
    Danestone
    AB22 8ZQ Aberdeen
    57
    Scotland
    		Jun 22, 2017
    Fairview Circle
    Danestone
    AB22 8ZQ Aberdeen
    57
    Scotland
    		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