| Company Name | Mackenzie Subsea Ltd. |
|---|---|
| Directors | Andrew Mackenzie Paterson and Amanda Jane Ross |
| Company Status | Active |
| Company Number | SC328847 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Andrew Mackenzie Paterson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Meadowbrae Drumduan Aboyne Aberdeenshire AB34 5BD Scotland |
| Director Name | Miss Amanda Jane Ross |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2020(12 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowbrae Drumduan Dess Aboyne Aberdeenshire AB34 5BD Scotland |
| Secretary Name | Miss Amanda Jane Ross |
|---|---|
| Status | Current |
| Appointed | 12 February 2020(12 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | Meadowbrae Drumduan Dess Aboyne Aberdeenshire AB34 5BD Scotland |
| Secretary Name | Angela Mackenzie Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 6 Lomond Drive Carnoustie Angus DD7 6DN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mackenzie Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,568 |
| Cash | £98,020 |
| Current Liabilities | £26,835 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Filing History
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
|---|---|
| 14 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 19 June 2017 | Registered office address changed from Drumduan Mill Dess Aboyne Aberdeenshire AB34 5BD to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 19 June 2017 (1 page) |
| 19 June 2017 | Director's details changed for Mr Andrew Mackenzie Paterson on 14 June 2017 (2 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 18 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 29 November 2013 | Registered office address changed from 6 Lomond Drive Carnoustie Angus DD7 6DN on 29 November 2013 (1 page) |
| 29 November 2013 | Director's details changed for Mr Andrew Mackenzie Paterson on 31 July 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 13 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 7 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 November 2010 | Director's details changed for Mr Andrew Mackenzie Paterson on 2 November 2010 (3 pages) |
| 23 November 2010 | Director's details changed for Mr Andrew Mackenzie Paterson on 2 November 2010 (3 pages) |
| 23 November 2010 | Registered office address changed from Elizabeth Cottage Woodside Road Banchory Kincardineshire AB31 5XL on 23 November 2010 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 9 August 2010 | Director's details changed for Andrew Mackenzie Paterson on 7 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Andrew Mackenzie Paterson on 7 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from elizabeth cottage woodside road banchory kincardineshire AB31 5XL (1 page) |
| 1 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 1 September 2009 | Director's change of particulars / andrew paterson / 15/12/2008 (1 page) |
| 31 December 2008 | Director's change of particulars / andrew paterson / 15/12/2008 (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from north hirn crathes banchory AB31 5QT (1 page) |
| 12 December 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 27 March 2008 | Curr sho from 31/08/2008 to 29/02/2008 (1 page) |
| 29 December 2007 | New director appointed (1 page) |
| 29 December 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Resolutions
|
| 9 August 2007 | Director resigned (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Resolutions
|
| 7 August 2007 | Incorporation (17 pages) |