Company NameDouglas Mackenzie Limited
DirectorsTeng Guan Arthur Tay and Teng Hock Tay
Company StatusActive
Company NumberSC259375
CategoryPrivate Limited Company
Incorporation Date17 November 2003(20 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Teng Guan Arthur Tay
Date of BirthAugust 1956 (Born 67 years ago)
NationalitySingaporean
StatusCurrent
Appointed29 January 2004(2 months, 1 week after company formation)
Appointment Duration20 years, 2 months
RoleChairman/Managing Director
Country of ResidenceSingapore
Correspondence Address18 Yarwood Avenue
Kilburn Estate
Bukit Timah
587990
Director NameMr Teng Hock Tay
Date of BirthAugust 1956 (Born 67 years ago)
NationalitySingaporean
StatusCurrent
Appointed29 January 2004(2 months, 1 week after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address29 Yarrow Gardens
Frankel Estate
Siglap
455033
Secretary NameWisteria Registrars Limited (Corporation)
StatusCurrent
Appointed10 March 2022(18 years, 3 months after company formation)
Appointment Duration2 years
Correspondence AddressThe Grange Barn Pikes End
Pinner
Middlesex
HA5 2EX
Director NameLycidas Nominees Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland
Secretary NameLycidas Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland

Location

Registered Address4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Sutl Corp. Pte LTD A/c 196800047d
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

28 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018Director's details changed for Mr Teng Guan Arthur Tay on 1 December 2018 (2 pages)
5 December 2018Change of details for Mr Teng Guan Arthur Tay as a person with significant control on 1 December 2018 (2 pages)
5 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 December 2018Change of details for Mr Teng Guan Arthur Tay as a person with significant control on 1 December 2018 (2 pages)
5 December 2018Director's details changed for Mr Teng Hock Tay on 1 December 2018 (2 pages)
5 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
17 February 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
17 February 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
1 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
21 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
15 January 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
15 January 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
19 November 2015Director's details changed for Mr Teng Hock Tay on 18 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Teng Guan Arthur Tay on 18 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Teng Hock Tay on 18 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Teng Guan Arthur Tay on 18 November 2015 (2 pages)
18 November 2015Director's details changed for Mr Teng Hock Tay on 17 November 2015 (2 pages)
18 November 2015Director's details changed for Mr Teng Guan Arthur Tay on 17 November 2015 (2 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
18 November 2015Director's details changed for Mr Teng Hock Tay on 17 November 2015 (2 pages)
18 November 2015Director's details changed for Mr Teng Guan Arthur Tay on 17 November 2015 (2 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
10 September 2015Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
10 September 2015Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
10 September 2015Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
10 September 2015Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page)
20 January 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
20 January 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
21 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(5 pages)
21 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(5 pages)
28 January 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
28 January 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(5 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(5 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
21 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
23 January 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
23 January 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
13 December 2011Director's details changed for Teng Hock Tay on 13 December 2011 (2 pages)
13 December 2011Director's details changed for Teng Hock Tay on 13 December 2011 (2 pages)
21 November 2011Director's details changed for Teng Hock Tay on 17 November 2011 (2 pages)
21 November 2011Director's details changed for Teng Hock Tay on 17 November 2011 (2 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 November 2011Director's details changed for Teng Guan Arthur Tay on 17 November 2011 (2 pages)
21 November 2011Director's details changed for Teng Guan Arthur Tay on 17 November 2011 (2 pages)
19 October 2011Director's details changed for Teng Guan Arthur Tay on 19 October 2011 (2 pages)
19 October 2011Director's details changed for Teng Hock Tay on 19 October 2011 (2 pages)
19 October 2011Director's details changed for Teng Hock Tay on 19 October 2011 (2 pages)
19 October 2011Director's details changed for Teng Guan Arthur Tay on 19 October 2011 (2 pages)
24 June 2011Director's details changed for Teng Guan Arthur Tay on 24 May 2011 (2 pages)
24 June 2011Director's details changed for Teng Guan Arthur Tay on 24 May 2011 (2 pages)
24 June 2011Director's details changed for Teng Guan Arthur Tay on 24 May 2011 (2 pages)
24 June 2011Director's details changed for Teng Guan Arthur Tay on 24 May 2011 (2 pages)
19 January 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
19 January 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
1 December 2010Director's details changed for Teng Guan Arthur Tay on 17 November 2010 (2 pages)
1 December 2010Director's details changed for Teng Guan Arthur Tay on 17 November 2010 (2 pages)
1 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 January 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
25 January 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Teng Hock Tay on 17 November 2009 (2 pages)
4 December 2009Director's details changed for Teng Hock Tay on 17 November 2009 (2 pages)
4 December 2009Director's details changed for Teng Guan Arthur Tay on 17 November 2009 (2 pages)
4 December 2009Director's details changed for Teng Guan Arthur Tay on 17 November 2009 (2 pages)
4 December 2009Secretary's details changed for Lycidas Secretaries Limited on 17 November 2009 (2 pages)
4 December 2009Secretary's details changed for Lycidas Secretaries Limited on 17 November 2009 (2 pages)
12 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 December 2008Return made up to 17/11/08; full list of members (3 pages)
3 December 2008Return made up to 17/11/08; full list of members (3 pages)
4 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 November 2007Return made up to 17/11/07; full list of members (2 pages)
22 November 2007Return made up to 17/11/07; full list of members (2 pages)
8 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 December 2006Return made up to 17/11/06; full list of members (2 pages)
4 December 2006Return made up to 17/11/06; full list of members (2 pages)
5 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 November 2005Return made up to 17/11/05; full list of members (2 pages)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Return made up to 17/11/05; full list of members (2 pages)
17 November 2005Director's particulars changed (1 page)
2 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 November 2004Return made up to 17/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/11/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
17 November 2004Return made up to 17/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/11/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
3 September 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
3 September 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 January 2004New director appointed (1 page)
30 January 2004New director appointed (1 page)
30 January 2004Director resigned (1 page)
30 January 2004Director resigned (1 page)
30 January 2004New director appointed (1 page)
30 January 2004New director appointed (1 page)
15 December 2003Company name changed lycidas (401) LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003Company name changed lycidas (401) LIMITED\certificate issued on 15/12/03 (2 pages)
17 November 2003Incorporation (19 pages)
17 November 2003Incorporation (19 pages)