Company NameJohn Norman Mackenzie Ltd
DirectorJohn Norman Mackenzie
Company StatusActive
Company NumberSC371245
CategoryPrivate Limited Company
Incorporation Date15 January 2010(14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameJohn Norman Mackenzie
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2010(same day as company formation)
RoleEngineering
Country of ResidenceScotland
Correspondence AddressThe Mill House Four Hills
Carmyllie
Angus
Scotland
Director NameMr Raymond Stewart Hogg
Date of BirthJuly 1963 (Born 60 years ago)
NationalityScottish
StatusResigned
Appointed15 January 2010(same day as company formation)
RoleCompany Formations Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 8 2 Commercial Street
Leith
Edinburgh
EH6 6JA
Scotland

Location

Registered Address11 Panbride Road
Carnoustie
Angus
DD7 6HS
Scotland
ConstituencyDundee East
WardCarnoustie and District
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1John Norman Mackenzie
100.00%
Ordinary

Financials

Year2014
Net Worth£25,489
Cash£47,113
Current Liabilities£22,630

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (1 week, 3 days from now)

Filing History

13 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
27 July 2023Registered office address changed from 11 Panbride Road Carnoustie DD7 6HS to 11 Panbride Road Carnoustie Angus DD7 6HS on 27 July 2023 (1 page)
11 July 2023Director's details changed for John Norman Mackenzie on 11 July 2023 (2 pages)
11 July 2023Director's details changed for John Norman Mackenzie on 11 July 2023 (2 pages)
5 April 2023Confirmation statement made on 25 March 2023 with updates (5 pages)
8 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
2 May 2022Confirmation statement made on 25 March 2022 with updates (5 pages)
17 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
25 March 2021Confirmation statement made on 25 March 2021 with updates (5 pages)
24 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
17 February 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
14 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 February 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
23 October 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
16 February 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
2 October 2017Micro company accounts made up to 31 March 2017 (7 pages)
2 October 2017Micro company accounts made up to 31 March 2017 (7 pages)
20 February 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 February 2015Director's details changed for John Norman Mackenzie on 5 February 2015 (2 pages)
6 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
6 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
6 February 2015Director's details changed for John Norman Mackenzie on 5 February 2015 (2 pages)
6 February 2015Director's details changed for John Norman Mackenzie on 5 February 2015 (2 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
(3 pages)
6 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
(3 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011Current accounting period shortened from 31 March 2011 to 31 March 2010 (3 pages)
12 April 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2011Current accounting period shortened from 31 March 2011 to 31 March 2010 (3 pages)
7 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
7 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
24 February 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
24 February 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
26 January 2010Termination of appointment of Raymond Hogg as a director (2 pages)
26 January 2010Appointment of John Norman Mackenzie as a director (3 pages)
26 January 2010Appointment of John Norman Mackenzie as a director (3 pages)
26 January 2010Termination of appointment of Raymond Hogg as a director (2 pages)
15 January 2010Incorporation (22 pages)
15 January 2010Incorporation (22 pages)