D Mackenzie Ltd.

Company Name	D Mackenzie Ltd.
Company Status	Dissolved
Company Number	SC330428
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David James Mackenzie
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2007(same day as company formation)
Role	Rope Access Plater
Country of Residence	United Kingdom
Correspondence Address	The Old Smiddy Cadboll Fearn Ross Shire IV20 1XP Scotland

Secretary Name	Yvonne Sharkey
Nationality	British
Status	Closed
Appointed	05 September 2007(same day as company formation)
Role	Dental Nurse
Correspondence Address	7 Abbotshaven Balintore Ross-Shire IV20 1XX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	IP

Location

Registered Address	10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	David James Mackenzie 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
10 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
26 September 2017	Notification of David James Mackenzie as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of David James Mackenzie as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
30 September 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
8 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (4 pages)
27 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
16 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
16 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
12 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 September 2009	Return made up to 05/09/09; full list of members (3 pages)
10 September 2009	Return made up to 05/09/09; full list of members (3 pages)
21 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
21 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
11 September 2008	Return made up to 05/09/08; full list of members (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from 10 knockbreck street tain IV19 1BJ (1 page)
11 September 2008	Return made up to 05/09/08; full list of members (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from 10 knockbreck street tain IV19 1BJ (1 page)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Secretary's particulars changed (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 September 2007	Incorporation (17 pages)
5 September 2007	Incorporation (17 pages)

D Mackenzie Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland