| Company Name | Duncan Mackenzie Ltd |
|---|---|
| Director | Duncan Mackay Mackenzie |
| Company Status | Active |
| Company Number | SC241581 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Duncan Mackay Mackenzie |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Kitchen Designer |
| Country of Residence | Scotland |
| Correspondence Address | 33 South Beach Street Stornoway Isle Of Lewis HS1 2BN Scotland |
| Secretary Name | Mrs Michelle Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 South Beach Street Stornoway Isle Of Lewis HS1 2BN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.duncanmackenzie.co.uk |
|---|
Location
| Registered Address | 33 South Beach Street Stornoway Isle Of Lewis HS1 2BN Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
Shareholders
| 70 at £1 | Duncan Mackenzie 70.00% Ordinary |
|---|---|
| 30 at £1 | Michelle Mackenzie & Duncan Mackenzie 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £432,787 |
| Cash | £40,360 |
| Current Liabilities | £113,766 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 11 October 2006 | Delivered on: 19 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 south beach street, stornoway, isle of lewis. Outstanding |
|---|---|
| 14 October 2003 | Delivered on: 3 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 17 February 2021 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
|---|---|
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 20 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 December 2013 | Secretary's details changed for Michelle Mackenzie on 1 October 2013 (1 page) |
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Director's details changed for Mr Duncan Mackay Mackenzie on 1 October 2013 (2 pages) |
| 6 December 2013 | Secretary's details changed for Michelle Mackenzie on 1 October 2013 (1 page) |
| 6 December 2013 | Director's details changed for Mr Duncan Mackay Mackenzie on 1 October 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Duncan Mackay Mackenzie on 1 October 2013 (2 pages) |
| 6 December 2013 | Secretary's details changed for Michelle Mackenzie on 1 October 2013 (1 page) |
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Duncan Mackay Mackenzie on 1 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Duncan Mackay Mackenzie on 1 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Duncan Mackay Mackenzie on 1 December 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 1 December 2007 | Registered office changed on 01/12/07 from: 49-50 bayhead stornoway isle of lewis HS1 2DZ (1 page) |
| 1 December 2007 | Registered office changed on 01/12/07 from: 49-50 bayhead stornoway isle of lewis HS1 2DZ (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 19 October 2006 | Partic of mort/charge * (3 pages) |
| 19 October 2006 | Partic of mort/charge * (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 34 church street stornoway western isles HS1 2JE (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 34 church street stornoway western isles HS1 2JE (1 page) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 April 2005 | Return made up to 23/12/04; full list of members (2 pages) |
| 14 April 2005 | Return made up to 23/12/04; full list of members (2 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 26 lewis street stornoway isle of lewis HS1 2JF (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 26 lewis street stornoway isle of lewis HS1 2JF (1 page) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 16 January 2004 | Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 16 January 2004 | Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2003 | Partic of mort/charge * (6 pages) |
| 3 November 2003 | Partic of mort/charge * (6 pages) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |