| Company Name | Duncan Mackenzie (Gairloch) Limited |
|---|---|
| Director | Duncan Mackenzie |
| Company Status | Active |
| Company Number | SC260623 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Duncan Mackenzie |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 14 Opinan Gairloch Ross-Shire IV21 2AT Scotland |
| Secretary Name | Marjorie Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Opinan Gairloch Ross-Shire IV21 2AT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.duncanmackenzie.net |
|---|
Location
| Registered Address | 18 Stafford Street Tain Ross-Shire IV19 1AZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Duncan Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,777 |
| Current Liabilities | £69,962 |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 December 2017 | Change of details for Mr Duncan Mackenzie as a person with significant control on 13 December 2017 (2 pages) |
| 13 December 2017 | Change of details for Mr Duncan Mackenzie as a person with significant control on 13 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Duncan Mackenzie on 13 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Duncan Mackenzie on 13 December 2017 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 28 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 28 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 23 May 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 23 May 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 December 2009 | Director's details changed for Duncan Mackenzie on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Duncan Mackenzie on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Duncan Mackenzie on 1 October 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 10 December 2003 | Incorporation (17 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Incorporation (17 pages) |