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MACKENZIES CATERING LTD

MACKENZIES CATERING LTD

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

    • Overview

    Company NameMACKENZIES CATERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526621
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACKENZIES CATERING LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is MACKENZIES CATERING LTD located?

    Registered Office Address
    1a Torphichen Street
    EH3 8HX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKENZIES CATERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MACKENZIES CATERING LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for MACKENZIES CATERING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Registration of charge SC5266210001, created on Dec 08, 2016

    		5 pagesMR01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MACKENZIES CATERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, David
    EH10 7DQ Edinburgh
    16 Swanston View
    United Kingdom
    		Director
    EH10 7DQ Edinburgh
    16 Swanston View
    United Kingdom
    		ScotlandBritishDirector205059530001
    FRASER, Michael John
    EH14 1BS Edinburgh
    47 Craiglockhart Road North
    United Kingdom
    		Director
    EH14 1BS Edinburgh
    47 Craiglockhart Road North
    United Kingdom
    		ScotlandBritishDirector205059540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKENZIES CATERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Coulson
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		Jul 01, 2016
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Michael John Fraser
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		Jul 01, 2016
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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