Donald Mackenzie Limited

Company Name	Donald Mackenzie Limited
Company Status	Active
Company Number	SC058445
Category	Private Limited Company
Incorporation Date	25 August 1975(48 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Dugald George Mackenzie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1991(15 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ravelston 42 Crown Drive Inverness Inverness Shire IV2 3QG Scotland

Director Name	James Forbes
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(18 years, 4 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Tower Gardens Inverness Highland IV1 2DG Scotland

Director Name	John Macauley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(34 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Seafield Road Inverness Highland IV1 1SG Scotland

Director Name	Mr David Donald Mackenzie
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2014(39 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	62 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr Rory Callum Mackenzie
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2014(39 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	62 Seafield Road Inverness IV1 1SG Scotland

Secretary Name	Mr Dugald George Mackenzie
Status	Current
Appointed	31 March 2016(40 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	62 Seafield Road Inverness IV1 1SG Scotland

Director Name	Mr Stephen Graham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(43 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Seafield Road Inverness IV1 1SG Scotland

Director Name	George Gunn
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(12 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	97 Kenneth Street Inverness Inverness Shire IV3 5QQ Scotland

Director Name	Donald Mackenzie
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(12 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 February 2000)
Role	Managing Director
Correspondence Address	7 Eriskay Road Inverness Inverness Shire IV2 3LX Scotland

Director Name	Catherine Younie Mackenzie
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(12 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Eriskay Road Inverness Inverness Shire IV2 3LX Scotland

Secretary Name	Catherine Younie Mackenzie
Nationality	British
Status	Resigned
Appointed	30 April 1988(12 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Eriskay Road Inverness Inverness Shire IV2 3LX Scotland

Director Name	John Beaton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(34 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Seafield Road Inverness Highland IV1 1SG Scotland

Contact

Website	www.donaldmackenzie.co.uk/
Telephone	01463 235777
Telephone region	Inverness

Location

Registered Address	62 Seafield Road Inverness IV1 1SG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

3.4k at £1	Dugald George Mackenzie 100.00% Ordinary

Financials

Year	2014
Turnover	£10,443,240
Gross Profit	£1,256,987
Net Worth	£4,828,457
Cash	£1,504,962
Current Liabilities	£811,564

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 5 days from now)

Charges

15 July 1992	Delivered on: 21 July 1992 Persons entitled: Nws Trust Limited Classification: Bond & 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. Outstanding
15 July 1987	Delivered on: 24 July 1987 Persons entitled: N W S Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the stock in trende, all motor vehicles and deposits of cash. Outstanding
9 May 1984	Delivered on: 17 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

1 August 2023	Full accounts made up to 31 January 2023 (26 pages)
1 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 January 2022 (27 pages)
2 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 January 2021 (28 pages)
7 October 2021	Satisfaction of charge 2 in full (1 page)
7 October 2021	Satisfaction of charge 3 in full (1 page)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 January 2020 (28 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 January 2019 (23 pages)
10 May 2019	Appointment of Mr Stephen Graham as a director on 10 May 2019 (2 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of John Beaton as a director on 31 March 2019 (1 page)
29 October 2018	Full accounts made up to 31 January 2018 (22 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
14 June 2017	Full accounts made up to 31 January 2017 (22 pages)
14 June 2017	Full accounts made up to 31 January 2017 (22 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 November 2016	Full accounts made up to 31 January 2016 (22 pages)
3 November 2016	Full accounts made up to 31 January 2016 (22 pages)
3 May 2016	Termination of appointment of Catherine Younie Mackenzie as a director on 31 March 2016 (1 page)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3,400 (9 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3,400 (9 pages)
3 May 2016	Termination of appointment of Catherine Younie Mackenzie as a director on 31 March 2016 (1 page)
2 May 2016	Termination of appointment of Catherine Younie Mackenzie as a secretary on 31 March 2016 (1 page)
2 May 2016	Termination of appointment of Catherine Younie Mackenzie as a secretary on 31 March 2016 (1 page)
2 May 2016	Appointment of Mr Dugald George Mackenzie as a secretary on 31 March 2016 (2 pages)
2 May 2016	Appointment of Mr Dugald George Mackenzie as a secretary on 31 March 2016 (2 pages)
30 October 2015	Full accounts made up to 31 January 2015 (20 pages)
30 October 2015	Full accounts made up to 31 January 2015 (20 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3,400 (11 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3,400 (11 pages)
15 December 2014	Appointment of Mr David Donald Mackenzie as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Rory Callum Mackenzie as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Rory Callum Mackenzie as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Rory Callum Mackenzie as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr David Donald Mackenzie as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr David Donald Mackenzie as a director on 1 December 2014 (2 pages)
28 May 2014	Full accounts made up to 31 January 2014 (19 pages)
28 May 2014	Full accounts made up to 31 January 2014 (19 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,400 (9 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,400 (9 pages)
24 October 2013	Full accounts made up to 31 January 2013 (19 pages)
24 October 2013	Full accounts made up to 31 January 2013 (19 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
8 May 2013	Director's details changed for John Beaton on 1 May 2012 (2 pages)
8 May 2013	Director's details changed for John Macauley on 1 May 2012 (2 pages)
8 May 2013	Director's details changed for John Macauley on 1 May 2012 (2 pages)
8 May 2013	Director's details changed for John Beaton on 1 May 2012 (2 pages)
8 May 2013	Director's details changed for John Beaton on 1 May 2012 (2 pages)
8 May 2013	Director's details changed for John Macauley on 1 May 2012 (2 pages)
5 October 2012	Full accounts made up to 31 January 2012 (19 pages)
5 October 2012	Full accounts made up to 31 January 2012 (19 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
10 October 2011	Full accounts made up to 31 January 2011 (19 pages)
10 October 2011	Full accounts made up to 31 January 2011 (19 pages)
10 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
3 September 2010	Full accounts made up to 31 January 2010 (22 pages)
3 September 2010	Full accounts made up to 31 January 2010 (22 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Director's details changed for Dugald George Mackenzie on 30 January 2010 (2 pages)
12 May 2010	Director's details changed for Catherine Younie Mackenzie on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Catherine Younie Mackenzie on 30 April 2010 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for Dugald George Mackenzie on 30 January 2010 (2 pages)
12 May 2010	Director's details changed for James Forbes on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for James Forbes on 30 April 2010 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
6 April 2010	Appointment of John Macauley as a director (2 pages)
6 April 2010	Appointment of John Beaton as a director (2 pages)
6 April 2010	Appointment of John Macauley as a director (2 pages)
6 April 2010	Appointment of John Beaton as a director (2 pages)
7 July 2009	Full accounts made up to 31 January 2009 (21 pages)
7 July 2009	Full accounts made up to 31 January 2009 (21 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2008	Full accounts made up to 31 January 2008 (21 pages)
6 May 2008	Full accounts made up to 31 January 2008 (21 pages)
2 May 2008	Return made up to 30/04/08; full list of members (4 pages)
2 May 2008	Return made up to 30/04/08; full list of members (4 pages)
10 April 2008	Gbp ic 5000/3400\28/03/08\gbp sr 1600@1=1600\ (1 page)
10 April 2008	Gbp ic 5000/3400\28/03/08\gbp sr 1600@1=1600\ (1 page)
1 December 2007	Full accounts made up to 31 January 2007 (21 pages)
1 December 2007	Full accounts made up to 31 January 2007 (21 pages)
1 August 2007	Full accounts made up to 31 January 2006 (22 pages)
1 August 2007	Full accounts made up to 31 January 2006 (22 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
9 May 2006	Return made up to 30/04/06; full list of members (3 pages)
9 May 2006	Return made up to 30/04/06; full list of members (3 pages)
29 November 2005	Full accounts made up to 31 January 2005 (22 pages)
29 November 2005	Full accounts made up to 31 January 2005 (22 pages)
23 June 2005	Return made up to 30/04/05; full list of members (7 pages)
23 June 2005	Return made up to 30/04/05; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 January 2004 (20 pages)
5 July 2004	Full accounts made up to 31 January 2004 (20 pages)
13 May 2004	Return made up to 30/04/04; full list of members (7 pages)
13 May 2004	Return made up to 30/04/04; full list of members (7 pages)
26 November 2003	Full accounts made up to 31 January 2003 (19 pages)
26 November 2003	Full accounts made up to 31 January 2003 (19 pages)
6 May 2003	Return made up to 30/04/03; full list of members (7 pages)
6 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 January 2002 (19 pages)
23 September 2002	Full accounts made up to 31 January 2002 (19 pages)
27 May 2002	Return made up to 30/04/02; full list of members (7 pages)
27 May 2002	Return made up to 30/04/02; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 January 2001 (17 pages)
29 June 2001	Full accounts made up to 31 January 2001 (17 pages)
13 May 2001	Return made up to 30/04/01; full list of members (7 pages)
13 May 2001	Return made up to 30/04/01; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 January 2000 (18 pages)
3 July 2000	Full accounts made up to 31 January 2000 (18 pages)
16 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 July 1999	Full accounts made up to 31 January 1999 (16 pages)
12 July 1999	Full accounts made up to 31 January 1999 (16 pages)
11 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
11 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
4 July 1998	Full accounts made up to 31 January 1998 (16 pages)
4 July 1998	Full accounts made up to 31 January 1998 (16 pages)
6 May 1998	Return made up to 30/04/98; full list of members (8 pages)
6 May 1998	Return made up to 30/04/98; full list of members (8 pages)
15 May 1997	Full accounts made up to 31 January 1997 (16 pages)
15 May 1997	Full accounts made up to 31 January 1997 (16 pages)
9 May 1997	Return made up to 30/04/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 1997	Return made up to 30/04/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1996	Return made up to 30/04/96; no change of members (6 pages)
7 May 1996	Return made up to 30/04/96; no change of members (6 pages)
10 April 1996	Full accounts made up to 31 January 1996 (15 pages)
10 April 1996	Full accounts made up to 31 January 1996 (15 pages)
30 November 1995	Full accounts made up to 31 January 1995 (14 pages)
30 November 1995	Full accounts made up to 31 January 1995 (14 pages)
9 May 1995	Return made up to 30/04/95; full list of members (8 pages)
9 May 1995	Return made up to 30/04/95; full list of members (8 pages)
30 June 1986	Company name changed donald mackenzie motors LIMITED\certificate issued on 30/06/86 (2 pages)
30 June 1986	Company name changed donald mackenzie motors LIMITED\certificate issued on 30/06/86 (2 pages)
25 August 1975	Certificate of incorporation (1 page)
25 August 1975	Certificate of incorporation (1 page)

Donald Mackenzie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland