SLM Mackenzie Limited

Company Name	SLM Mackenzie Limited
Directors	Andrew Michael Dalrymple and Mark Wilson
Company Status	Active
Company Number	SC243618
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Andrew Michael Dalrymple
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	8 Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland

Director Name	Mr Mark Wilson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(14 years, 1 month after company formation)
Appointment Duration	7 years
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	C/O Mackenzie Construction Limited, Burnfield Avenue Glasgow G46 7TL Scotland

Secretary Name	Mr Andrew Michael Dalrymple
Status	Current
Appointed	31 July 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C/O Mackenzie Construction Limited, Burnfield Avenue Glasgow G46 7TL Scotland

Director Name	Mr Thomas Walker Purcell McCulloch
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	British
Correspondence Address	Torrisdale 34 John Street Gourock Renfrewshire PA19 1PT Scotland

Director Name	Ronald Simpson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	119 Mugdock Road Milngavie Glasgow Lanarkshire G62 8NW Scotland

Director Name	Brian Lamb
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Mackenzie Construction Limited, Burnfield Avenue Glasgow G46 7TL Scotland

Secretary Name	Ronald Simpson
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	C/O Mackenzie Construction Limited, Burnfield Avenue Glasgow G46 7TL Scotland

Director Name	William Donald Bruce Cameron
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland

Director Name	Mr Brian Ronald Roberton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2016)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	8 Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland

Secretary Name	Brian Lamb
Nationality	British
Status	Resigned
Appointed	01 February 2013(9 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland

Director Name	Mr Russell Ballantyne Simpson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2016)
Role	Estimating
Country of Residence	Scotland
Correspondence Address	C/O Mackenzie Construction Limited, Burnfield Avenue Glasgow G46 7TL Scotland

Director Name	Mr James Noblett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2018)
Role	Compliance Director
Country of Residence	Scotland
Correspondence Address	C/O Mackenzie Construction Limited, Burnfield Avenue Glasgow G46 7TL Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	mackenzieconstruction.com
Email address	[email protected]
Telephone	0141 6335555
Telephone region	Glasgow

Location

Registered Address	C/O Mackenzie Construction Limited, Burnfield Avenue Glasgow G46 7TL Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Financials

Year	2013
Turnover	£17,144,822
Gross Profit	£2,689,369
Net Worth	£2,370,340
Cash	£2,379,228
Current Liabilities	£6,301,959

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

1 July 2003	Delivered on: 17 July 2003 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

20 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
21 December 2023	Group of companies' accounts made up to 31 March 2023 (40 pages)
31 March 2023	Group of companies' accounts made up to 31 March 2022 (40 pages)
27 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
5 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorising cross ooption agreement 25/11/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 December 2022	Memorandum and Articles of Association (19 pages)
25 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
24 December 2021	Group of companies' accounts made up to 31 March 2021 (39 pages)
16 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
16 February 2021	Group of companies' accounts made up to 31 March 2020 (36 pages)
24 February 2020	Change of details for Mr Andrew Michael Dalymple as a person with significant control on 6 April 2016 (2 pages)
24 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
21 February 2020	Cessation of Colin Lamb as a person with significant control on 11 April 2019 (1 page)
12 November 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
7 May 2019	Cancellation of shares. Statement of capital on 11 April 2019 GBP 3,500.00 (6 pages)
7 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 May 2019	Purchase of own shares. (3 pages)
26 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
12 October 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
24 September 2018	Termination of appointment of James Noblett as a director on 23 August 2018 (1 page)
24 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 5,000.0 (4 pages)
20 February 2018	Notification of Colin Lamb as a person with significant control on 2 November 2017 (2 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
28 November 2017	Purchase of own shares. (3 pages)
28 November 2017	Purchase of own shares. (3 pages)
28 November 2017	Cancellation of shares. Statement of capital on 2 November 2017 GBP 4,750.00 (4 pages)
28 November 2017	Cancellation of shares. Statement of capital on 2 November 2017 GBP 4,750.00 (4 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
31 July 2017	Termination of appointment of Brian Lamb as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Andrew Michael Dalrymple as a secretary on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Brian Lamb as a secretary on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Brian Lamb as a secretary on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Brian Lamb as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Andrew Michael Dalrymple as a secretary on 31 July 2017 (2 pages)
7 April 2017	Appointment of Mr James Noblett as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Mark Wilson as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr James Noblett as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Mark Wilson as a director on 1 April 2017 (2 pages)
28 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
29 November 2016	Termination of appointment of Russell Ballantyne Simpson as a director on 28 November 2016 (1 page)
29 November 2016	Termination of appointment of Russell Ballantyne Simpson as a director on 28 November 2016 (1 page)
6 October 2016	Cancellation of shares. Statement of capital on 16 September 2016 GBP 8,750.00 (4 pages)
6 October 2016	Purchase of own shares. (3 pages)
6 October 2016	Purchase of own shares. (3 pages)
6 October 2016	Cancellation of shares. Statement of capital on 16 September 2016 GBP 8,750.00 (4 pages)
14 September 2016	Termination of appointment of Brian Ronald Roberton as a director on 24 May 2016 (1 page)
14 September 2016	Termination of appointment of Brian Ronald Roberton as a director on 24 May 2016 (1 page)
31 August 2016	Purchase of own shares. (3 pages)
31 August 2016	Purchase of own shares. (3 pages)
20 July 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
20 July 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
22 March 2016	Purchase of own shares. (3 pages)
22 March 2016	Purchase of own shares. (3 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 28,068 (7 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 28,068 (7 pages)
23 November 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
23 November 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 28,068 (7 pages)
2 March 2015	Director's details changed for Brian Lamb on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Brian Lamb on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Brian Lamb on 2 March 2015 (2 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 28,068 (7 pages)
30 July 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
30 July 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
9 April 2014	Appointment of Mr Russell Ballantyne Simpson as a director (2 pages)
9 April 2014	Appointment of Mr Russell Ballantyne Simpson as a director (2 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 28,068 (6 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 28,068 (6 pages)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
25 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Appointment of Mr Brian Ronald Roberton as a director (2 pages)
25 February 2013	Appointment of Mr Andrew Michael Dalrymple as a director (2 pages)
25 February 2013	Secretary's details changed for Ronald Simpson on 1 February 2013 (1 page)
25 February 2013	Termination of appointment of Ronald Simpson as a director (1 page)
25 February 2013	Appointment of Mr Brian Lamb as a secretary (2 pages)
25 February 2013	Termination of appointment of Ronald Simpson as a secretary (1 page)
25 February 2013	Secretary's details changed for Ronald Simpson on 1 February 2013 (1 page)
25 February 2013	Appointment of Mr Andrew Michael Dalrymple as a director (2 pages)
25 February 2013	Termination of appointment of Ronald Simpson as a secretary (1 page)
25 February 2013	Termination of appointment of Ronald Simpson as a director (1 page)
25 February 2013	Termination of appointment of Ronald Simpson as a director (1 page)
25 February 2013	Secretary's details changed for Ronald Simpson on 1 February 2013 (1 page)
25 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Termination of appointment of Ronald Simpson as a director (1 page)
25 February 2013	Appointment of Mr Brian Lamb as a secretary (2 pages)
25 February 2013	Appointment of Mr Brian Ronald Roberton as a director (2 pages)
21 February 2013	Cancellation of shares. Statement of capital on 21 February 2013 GBP 26,568 (4 pages)
21 February 2013	Purchase of own shares. (3 pages)
21 February 2013	Cancellation of shares. Statement of capital on 21 February 2013 GBP 26,568 (4 pages)
21 February 2013	Purchase of own shares. (3 pages)
7 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 July 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
27 July 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
9 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 60,658 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 60,658 (4 pages)
17 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
30 July 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
30 July 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
8 March 2010	Director's details changed for Brian Lamb on 10 February 2010 (2 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Ronald Simpson on 10 February 2010 (2 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Brian Lamb on 10 February 2010 (2 pages)
8 March 2010	Director's details changed for Ronald Simpson on 10 February 2010 (2 pages)
31 July 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
31 July 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
27 March 2009	Return made up to 10/02/09; full list of members (4 pages)
27 March 2009	Return made up to 10/02/09; full list of members (4 pages)
21 July 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
21 July 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
14 April 2008	Return made up to 10/02/08; no change of members (7 pages)
14 April 2008	Return made up to 10/02/08; no change of members (7 pages)
20 July 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
20 July 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
14 February 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
8 August 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 March 2006	Return made up to 10/02/06; full list of members (7 pages)
9 March 2006	Return made up to 10/02/06; full list of members (7 pages)
18 July 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
18 July 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
6 July 2005	Â£ ic 69573/55658 27/06/05 Â£ sr 13915@1=13915 (1 page)
6 July 2005	Â£ ic 69573/55658 27/06/05 Â£ sr 13915@1=13915 (1 page)
3 February 2005	Return made up to 10/02/05; full list of members (7 pages)
3 February 2005	Return made up to 10/02/05; full list of members (7 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
9 August 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
9 August 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
12 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2003	Partic of mort/charge * (6 pages)
17 July 2003	Partic of mort/charge * (6 pages)
9 June 2003	Registered office changed on 09/06/03 from: 25 bothwell street glasgow G2 6NL (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 25 bothwell street glasgow G2 6NL (1 page)
5 June 2003	Amending res/articles 02/05/03 (11 pages)
5 June 2003	Amending res/articles 02/05/03 (11 pages)
21 May 2003	New director appointed (3 pages)
21 May 2003	Particulars of contract relating to shares (4 pages)
21 May 2003	Ad 07/05/03--------- Â£ si 56819@1=56819 Â£ ic 12755/69574 (2 pages)
21 May 2003	Particulars of contract relating to shares (4 pages)
21 May 2003	Ad 07/05/03--------- Â£ si 56819@1=56819 Â£ ic 12755/69574 (2 pages)
21 May 2003	Particulars of contract relating to shares (4 pages)
21 May 2003	Particulars of contract relating to shares (4 pages)
21 May 2003	Particulars of contract relating to shares (4 pages)
21 May 2003	New director appointed (3 pages)
21 May 2003	Particulars of contract relating to shares (4 pages)
20 May 2003	Company name changed slm (2003) LIMITED\certificate issued on 20/05/03 (2 pages)
20 May 2003	Company name changed slm (2003) LIMITED\certificate issued on 20/05/03 (2 pages)
14 May 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 May 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 May 2003	Ad 02/05/03--------- Â£ si 12754@1=12754 Â£ ic 1/12755 (2 pages)
13 May 2003	Â£ nc 1000/69574 02/05/03 (1 page)
13 May 2003	Â£ nc 1000/69574 02/05/03 (1 page)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 May 2003	Ad 02/05/03--------- Â£ si 12754@1=12754 Â£ ic 1/12755 (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed;new director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Incorporation (9 pages)
10 February 2003	Incorporation (9 pages)

SLM Mackenzie Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland