Mackenzie Fly Fishing Limited

Company Name	Mackenzie Fly Fishing Limited
Directors	Angus Kennedy Morrison and William Scott Mackenzie
Company Status	Active
Company Number	SC294887
Category	Private Limited Company
Incorporation Date	28 December 2005(18 years, 4 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Angus Kennedy Morrison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ravelston Brae 36 Ravelston Dykes Road Edinburgh Midlothian EH4 3NZ Scotland

Director Name	Mr William Scott Mackenzie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(6 years after company formation)
Appointment Duration	12 years, 3 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	19a Hill Street Edinburgh EH2 3JP Scotland

Secretary Name	Mr Iain Sydney Russell Baird
Status	Current
Appointed	01 April 2013(7 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	19a Hill Street Edinburgh EH2 3JP Scotland

Secretary Name	Graeme William Henry
Nationality	British
Status	Resigned
Appointed	20 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Joiners Cottage Sunnyside Traprain Haddington East Lothian EH14 4PY Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	mackenzieflyfishing.com

Location

Registered Address	Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

200k at £1	Akm Edinburgh (Orbs) 100.00% Preference
1 at £1	Angus Kennedy Morrison 0.00% Ordinary
1 at £1	Scott Mackenzie 0.00% Ordinary

Financials

Year	2014
Net Worth	-£28,838
Cash	£9,989
Current Liabilities	£14,062

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 200,002 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 200,002 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200,002 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 May 2013	Appointment of Mr Iain Sydney Russell Baird as a secretary (1 page)
30 April 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 1.00 (5 pages)
13 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Registered office address changed from 13 Melville Street Edinburgh EH3 7PE on 23 January 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 February 2012	Appointment of William Scott Mackenzie as a director (2 pages)
8 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Memorandum and Articles of Association (11 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 200,001 (10 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
22 August 2009	Company name changed red hackle productions LIMITED\certificate issued on 24/08/09 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Return made up to 28/12/08; full list of members (3 pages)
28 October 2008	Appointment terminated secretary graeme henry (1 page)
17 June 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
25 January 2008	Return made up to 28/12/07; full list of members (2 pages)
21 November 2007	Company name changed red skye properties LIMITED\certificate issued on 21/11/07 (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Registered office changed on 22/10/07 from: 4 melville crescent edinburgh EH3 6JA (1 page)
1 February 2007	Return made up to 28/12/06; full list of members (6 pages)
22 January 2007	Registered office changed on 22/01/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (3 pages)
30 January 2006	Company name changed dunwilco (1306) LIMITED\certificate issued on 30/01/06 (2 pages)
28 December 2005	Incorporation (26 pages)

Mackenzie Fly Fishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland