GM Mackenzie Limited

Company Name	GM Mackenzie Limited
Directors	Graeme Morrison Bone and Stuart Charles Oag
Company Status	Active
Company Number	SC143146
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Graeme Morrison Bone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Stuart Charles Oag
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 May 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Mr Gordon Bruce Milne
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	26 years, 2 months (resigned 31 May 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Secretary Name	Esther Mary Milne
Nationality	British
Status	Resigned
Appointed	05 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	129 Duthie Terrace Aberdeen AB10 7PT Scotland

Director Name	Henry Swanson Browne
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(9 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2007)
Role	Chartered Surveyor
Correspondence Address	9 Abernethy Place Newton Mearns Glasgow G77 5UD Scotland

Secretary Name	Gordon Bruce Milne
Nationality	British
Status	Resigned
Appointed	28 March 2002(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Duthie Terrace Aberdeen AB10 7PT Scotland

Secretary Name	James Muir
Nationality	British
Status	Resigned
Appointed	14 September 2004(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2008)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Crawford Street Strathaven Lanarkshire ML10 6AE Scotland

Secretary Name	Esther Mary Milne
Nationality	British
Status	Resigned
Appointed	01 December 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 2012)
Role	Secretary
Correspondence Address	Corner Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP Scotland

Contact

Website	www.gmmackenzie.com
Email address	[email protected]
Telephone	01224 511845
Telephone region	Aberdeen

Location

Registered Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Gordon Bruce Milne 50.00% Ordinary A
500 at £1	Gordon Bruce Milne 50.00% Ordinary B

Financials

Year	2014
Net Worth	£27,390
Cash	£15,349
Current Liabilities	£92,768

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

20 August 2001	Delivered on: 27 August 2001 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. Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
30 November 2020	Registered office address changed from 12 Rubislaw Terrace Lane Aberdeen AB10 1XF United Kingdom to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 30 November 2020 (1 page)
23 March 2020	Confirmation statement made on 11 March 2020 with updates (5 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
30 July 2019	Cessation of Gordon Bruce Milne as a person with significant control on 30 July 2019 (1 page)
30 July 2019	Notification of Drum Development Group Limited as a person with significant control on 30 July 2019 (2 pages)
4 June 2019	Appointment of Mr Graeme Morrison Bone as a director on 31 May 2019 (2 pages)
4 June 2019	Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2019 (2 pages)
4 June 2019	Appointment of Mr Stuart Charles Oag as a director on 31 May 2019 (2 pages)
4 June 2019	Termination of appointment of Gordon Bruce Milne as a director on 31 May 2019 (1 page)
4 June 2019	Registered office address changed from Corner Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP to 12 Rubislaw Terrace Lane Aberdeen AB10 1XF on 4 June 2019 (1 page)
4 June 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
22 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
6 February 2018	Change of details for Gordon Bruce Milne as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Cessation of Carole Anne Ferguson as a person with significant control on 6 February 2018 (1 page)
17 May 2017	Micro company accounts made up to 31 March 2017 (1 page)
17 May 2017	Micro company accounts made up to 31 March 2017 (1 page)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 May 2016	Memorandum and Articles of Association (13 pages)
4 May 2016	Memorandum and Articles of Association (13 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
10 March 2016	Register inspection address has been changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD (1 page)
10 March 2016	Register inspection address has been changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD (1 page)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (5 pages)
2 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Termination of appointment of Esther Milne as a secretary (1 page)
6 September 2012	Termination of appointment of Esther Milne as a secretary (1 page)
17 April 2012	Register(s) moved to registered inspection location (1 page)
17 April 2012	Register inspection address has been changed from C/O Brodies Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom (1 page)
17 April 2012	Register inspection address has been changed from C/O Brodies Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom (1 page)
17 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Registered office address changed from Corner Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP Scotland on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from Corner Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP Scotland on 11 April 2012 (2 pages)
2 April 2012	Director's details changed for Gordon Bruce Milne on 1 March 2012 (2 pages)
2 April 2012	Registered office address changed from 1 Crossroads Cottage Durris Banchory Aberdeenshire AB31 6BX on 2 April 2012 (1 page)
2 April 2012	Secretary's details changed for Esther Mary Milne on 1 March 2012 (1 page)
2 April 2012	Registered office address changed from 1 Crossroads Cottage Durris Banchory Aberdeenshire AB31 6BX on 2 April 2012 (1 page)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Registered office address changed from 1 Crossroads Cottage Durris Banchory Aberdeenshire AB31 6BX on 2 April 2012 (1 page)
2 April 2012	Secretary's details changed for Esther Mary Milne on 1 March 2012 (1 page)
2 April 2012	Secretary's details changed for Esther Mary Milne on 1 March 2012 (1 page)
2 April 2012	Director's details changed for Gordon Bruce Milne on 1 March 2012 (2 pages)
2 April 2012	Director's details changed for Gordon Bruce Milne on 1 March 2012 (2 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Register(s) moved to registered inspection location (1 page)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
19 July 2011	Register(s) moved to registered inspection location (1 page)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
1 July 2011	Registered office address changed from 129 Duthie Terrace Aberdeen AB10 7PT United Kingdom on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 129 Duthie Terrace Aberdeen AB10 7PT United Kingdom on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 129 Duthie Terrace Aberdeen AB10 7PT United Kingdom on 1 July 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Director's details changed for Gordon Bruce Milne on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Gordon Bruce Milne on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Gordon Bruce Milne on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2009	Return made up to 10/03/09; full list of members (3 pages)
18 March 2009	Return made up to 10/03/09; full list of members (3 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Secretary appointed esther mary milne (2 pages)
6 January 2009	Secretary appointed esther mary milne (2 pages)
22 December 2008	Appointment terminated secretary james muir (1 page)
22 December 2008	Appointment terminated secretary james muir (1 page)
9 October 2008	Return made up to 10/03/08; full list of members (3 pages)
9 October 2008	Return made up to 10/03/08; full list of members (3 pages)
9 October 2008	Appointment terminated director henry swanson browne (1 page)
9 October 2008	Appointment terminated director henry swanson browne (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 20 north claremont street glasgow G3 7LE (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 20 north claremont street glasgow G3 7LE (1 page)
22 May 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 May 2008	Amended accounts made up to 31 March 2006 (5 pages)
22 May 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 May 2008	Amended accounts made up to 31 March 2006 (5 pages)
5 July 2007	Return made up to 10/03/07; full list of members (7 pages)
5 July 2007	Return made up to 10/03/07; full list of members (7 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 May 2006	Return made up to 10/03/06; full list of members (7 pages)
15 May 2006	Return made up to 10/03/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 March 2005	Return made up to 10/03/05; full list of members (7 pages)
23 March 2005	Return made up to 10/03/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Resolutions RES13 ‐ Share issue 14/04/04 (1 page)
24 January 2005	Ad 14/04/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 January 2005	Ad 14/04/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 January 2005	Resolutions RES13 ‐ Share issue 14/04/04 (1 page)
23 January 2005	New secretary appointed (2 pages)
23 January 2005	New secretary appointed (2 pages)
23 January 2005	Secretary resigned (1 page)
23 January 2005	Secretary resigned (1 page)
23 January 2005	Registered office changed on 23/01/05 from: 10 victoria street aberdeen grampian AB10 1XA (1 page)
23 January 2005	Registered office changed on 23/01/05 from: 10 victoria street aberdeen grampian AB10 1XA (1 page)
14 April 2004	Return made up to 10/03/04; full list of members (7 pages)
14 April 2004	Return made up to 10/03/04; full list of members (7 pages)
29 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 April 2003	Return made up to 10/03/03; full list of members (6 pages)
4 April 2003	Return made up to 10/03/03; full list of members (6 pages)
13 November 2002	Registered office changed on 13/11/02 from: 10 albyn terrace aberdeen AB10 1YP (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 10 albyn terrace aberdeen AB10 1YP (1 page)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
23 April 2002	Memorandum and Articles of Association (7 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2002	Memorandum and Articles of Association (7 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2002	Company name changed G. M. project management LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Company name changed G. M. project management LIMITED\certificate issued on 22/04/02 (2 pages)
15 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 2001	Partic of mort/charge * (6 pages)
27 August 2001	Partic of mort/charge * (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 March 2001	Return made up to 10/03/01; full list of members (6 pages)
26 March 2001	Return made up to 10/03/01; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 March 2000	Return made up to 10/03/00; full list of members (5 pages)
21 March 2000	Return made up to 10/03/00; full list of members (5 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 March 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 (6 pages)
26 March 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 (6 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 March 1998	Return made up to 10/03/98; full list of members (5 pages)
24 March 1998	Return made up to 10/03/98; full list of members (5 pages)
6 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 September 1996	Full accounts made up to 31 December 1995 (10 pages)
30 September 1996	Full accounts made up to 31 December 1995 (10 pages)
3 April 1996	Return made up to 10/03/96; no change of members (4 pages)
3 April 1996	Return made up to 10/03/96; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
13 April 1993	Company name changed allover LIMITED\certificate issued on 14/04/93 (2 pages)
13 April 1993	Company name changed allover LIMITED\certificate issued on 14/04/93 (2 pages)
10 March 1993	Incorporation (21 pages)
10 March 1993	Incorporation (21 pages)

GM Mackenzie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland