| Company Name | David Mackenzie Limited |
|---|---|
| Director | David Hugh Mackenzie |
| Company Status | Active |
| Company Number | SC296902 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr David Hugh Mackenzie |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Film Director |
| Country of Residence | Scotland |
| Correspondence Address | Film City Glasgow 401 Govan Road Glasgow Lanarkshire G51 2QJ Scotland |
| Secretary Name | Rachel Louise Barne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Film City Glasgow 401 Govan Road Glasgow Lanarkshire G51 2QJ Scotland |
| Director Name | Colin Ian Lockhart Kennedy |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 14 March 2007) |
| Role | Alm/TV Director |
| Correspondence Address | Flat 45 Bentinck Street Glasgow Lanarkshire G3 Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | davidmackenzie.net |
|---|
Location
| Registered Address | Film City Glasgow 401 Govan Road Glasgow Lanarkshire G51 2QJ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,388 |
| Cash | £85,730 |
| Current Liabilities | £22,811 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 March 2021 | Particulars of variation of rights attached to shares (2 pages) |
|---|---|
| 1 March 2021 | Memorandum and Articles of Association (32 pages) |
| 1 March 2021 | Resolutions
|
| 31 March 2020 | Director's details changed for Mr David Hugh Mackenzie on 9 February 2020 (2 pages) |
| 31 March 2020 | Change of details for Mr David Hugh Mackenzie as a person with significant control on 9 February 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 9 February 2020 with updates (5 pages) |
| 31 March 2020 | Secretary's details changed for Rachel Louise Barne on 9 February 2020 (1 page) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 21 March 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 28 March 2018 | Statement of capital following an allotment of shares on 26 March 2018
|
| 21 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 3 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 3 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 6 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 25 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 April 2010 | Director's details changed for David Mackenzie on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for David Mackenzie on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for David Mackenzie on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from film city glasgow 4 summertown road glasgow lanarkshire G51 2LY (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from film city glasgow 4 summertown road glasgow lanarkshire G51 2LY (1 page) |
| 18 June 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 30 October 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Secretary's particulars changed (1 page) |
| 14 March 2007 | Secretary's particulars changed (1 page) |
| 21 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 23 March 2006 | New director appointed (1 page) |
| 23 March 2006 | New director appointed (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 48 cleveden drive glasgow G12 0NY (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 48 cleveden drive glasgow G12 0NY (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Incorporation (16 pages) |
| 9 February 2006 | Incorporation (16 pages) |