Mackenzies Sports Limited

Company Name	Mackenzies Sports Limited
Company Status	Dissolved
Company Number	SC029422
Category	Private Limited Company
Incorporation Date	1 May 1953(71 years ago)
Dissolution Date	23 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stewart Roderick Mackenzie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1989(36 years after company formation)
Appointment Duration	29 years, 7 months (closed 23 November 2018)
Role	Sport Retailer
Country of Residence	United Kingdom
Correspondence Address	20 Meadowhouse Road Edinburgh Midlothian EH12 7HP Scotland

Director Name	Mrs Anne Elizabeth Mackenzie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1992(39 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (closed 23 November 2018)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	20 Meadowhouse Road Edinburgh EH12 7HP Scotland

Secretary Name	Mrs Anne Elizabeth Mackenzie
Nationality	British
Status	Closed
Appointed	12 January 1997(43 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (closed 23 November 2018)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	20 Meadowhouse Road Edinburgh EH12 7HP Scotland

Director Name	Thomas Mackenzie
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(36 years after company formation)
Appointment Duration	7 years, 8 months (resigned 11 January 1997)
Role	Sports Retailer
Correspondence Address	19 Roull Road Edinburgh Midlothian EH12 7JW Scotland

Secretary Name	Thomas Mackenzie
Nationality	British
Status	Resigned
Appointed	25 April 1989(36 years after company formation)
Appointment Duration	7 years, 8 months (resigned 11 January 1997)
Role	Company Director
Correspondence Address	19 Roull Road Edinburgh Midlothian EH12 7JW Scotland

Contact

Website	macksports.co.uk

Location

Registered Address	60 Constitution Street Edinburgh EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

508 at £1	David Kerr 5.08% Ordinary
328 at £1	Robert Kerr 3.28% Ordinary
328 at £1	Susan Andison 3.28% Ordinary
2.8k at £1	Stewart Mackenzie 28.23% Ordinary
2.6k at £1	Anne Mackenzie 26.40% Ordinary
1.2k at £1	Julie Mackenzie 11.70% Ordinary
1.2k at £1	Joan Jenkins 11.63% Ordinary
1k at £1	Struan Mackenzie 10.40% Ordinary

Financials

Year	2014
Net Worth	£700,971
Cash	£7,001
Current Liabilities	£25,367

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

20 January 1992	Delivered on: 31 January 1992 Satisfied on: 2 September 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 57/59 clerk street,edinburgh. Fully Satisfied
16 June 1989	Delivered on: 22 June 1989 Satisfied on: 2 September 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 December 1979	Delivered on: 13 December 1979 Satisfied on: 2 September 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 13, 15 and 17 nicolson street edinburgh. Fully Satisfied

Filing History

24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (5 pages)
2 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (5 pages)
2 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
22 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (3 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Director's details changed for Stewart Roderick Mackenzie on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Anne Elizabeth Mackenzie on 22 May 2010 (2 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Return made up to 22/05/09; full list of members (4 pages)
16 June 2008	Return made up to 22/05/08; full list of members (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 July 2007	Return made up to 22/05/07; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 June 2006	Return made up to 22/05/06; full list of members (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2005	Return made up to 22/05/05; full list of members (8 pages)
28 May 2004	Return made up to 22/05/04; full list of members (8 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 July 2003	Return made up to 22/05/03; full list of members (8 pages)
30 May 2002	Return made up to 22/05/02; full list of members (8 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 May 2001	Return made up to 22/05/01; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 June 2000	Return made up to 22/05/00; full list of members (7 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 July 1999	Return made up to 22/05/99; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 May 1998	Return made up to 22/05/98; no change of members (4 pages)
7 April 1998	Registered office changed on 07/04/98 from: 57-59 south clerk street edinburgh EH8 9PP (1 page)
27 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 June 1997	Secretary resigned;director resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
22 May 1997	Return made up to 22/05/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 May 1997	New secretary appointed (2 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 May 1996	Return made up to 22/05/96; full list of members (5 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 May 1995	Return made up to 22/05/95; no change of members (4 pages)
23 June 1983	Company name changed\certificate issued on 23/06/83 (2 pages)

Mackenzies Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland