Mackenzie Management Solutions Ltd.

Company Name	Mackenzie Management Solutions Ltd.
Company Status	Dissolved
Company Number	SC226204
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)
Dissolution Date	26 January 2017 (7 years, 2 months ago)
Previous Names	BLP 2001-59 Limited and Premis Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donald Archibald McKinnon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2002(7 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (closed 26 January 2017)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	39 Carlaverock Road Newlands Glasgow Lanarkshire G43 2RZ Scotland

Director Name	Jeremy David Neilson Horner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(5 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Vineyard Hill Road Wimbledon London SW19 7JJ

Director Name	Mr Samuel MacDonald Mackenzie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Scottish
Status	Closed
Appointed	26 July 2007(5 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 26 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Cleveden Road Glasgow G10 3DJ Scotland

Director Name	Mr Henry Swanson Browne
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2005)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Abernethy Place Newton Mearns Glasgow G77 5UD Scotland

Secretary Name	Mr Henry Swanson Browne
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2004)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Abernethy Place Newton Mearns Glasgow G77 5UD Scotland

Secretary Name	James Muir
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 2007)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Crawford Street Strathaven Lanarkshire ML10 6AE Scotland

Director Name	Mr Walter John Dunlop
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3 Birkfield Loan Carluke ML8 4PY Scotland

Director Name	James Muir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Crawford Street Strathaven Lanarkshire ML10 6AE Scotland

Director Name	Iain McKnight Kent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2007)
Role	Chartered Surveyor
Correspondence Address	35 Viewpark Drive Burnside Glasgow Lanarkshire G73 3QE Scotland

Secretary Name	Mr Ian Sinclair Barnes
Nationality	British
Status	Resigned
Appointed	26 July 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Smiths Way Water Orton Birmingham B46 1TW

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	Scott-Moncrieff 25 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2007
Net Worth	£7,751
Cash	£41,297
Current Liabilities	£112,301

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Return of final meeting of voluntary winding up (9 pages)
21 September 2011	Termination of appointment of Ian Barnes as a secretary (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from 11 george square glasgow G2 1DY (1 page)
7 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Secretary resigned;director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 20 north claremont street glasgow G3 7LE (1 page)
1 February 2008	New secretary appointed (2 pages)
5 September 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
29 March 2007	Return made up to 12/12/06; full list of members (2 pages)
21 March 2007	Location of register of members (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 August 2006	Return made up to 12/12/05; full list of members (8 pages)
4 February 2006	New director appointed (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
9 February 2005	Company name changed premis consulting LIMITED\certificate issued on 09/02/05 (2 pages)
28 January 2005	Return made up to 26/10/04; full list of members (6 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
23 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 September 2003	Memorandum and Articles of Association (10 pages)
31 July 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
6 February 2003	Return made up to 12/12/02; full list of members (5 pages)
5 February 2003	Secretary resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
19 July 2002	Company name changed blp 2001-59 LIMITED\certificate issued on 19/07/02 (2 pages)
12 December 2001	Incorporation (16 pages)

Mackenzie Management Solutions Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland