Company NameMackenzie Technical Limited
Company StatusDissolved
Company NumberSC371300
CategoryPrivate Limited Company
Incorporation Date18 January 2010(14 years, 3 months ago)
Dissolution Date28 March 2023 (1 year ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Director

Director NameMr Iain Mackenzie
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2010(same day as company formation)
RoleService Supervisor
Country of ResidenceScotland
Correspondence AddressC/O Taxkings Limited, 4th Floor 176 Bath Street
Glasgow
G2 4HG
Scotland

Location

Registered AddressC/O Taxkings Limited, 4th Floor
176 Bath Street
Glasgow
G2 4HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Iain Mackenzie
50.00%
Ordinary
50 at £1Zoey Thompson
50.00%
Ordinary

Financials

Year2014
Net Worth£2,907
Cash£20,482
Current Liabilities£17,575

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

31 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
24 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
5 December 2016Registered office address changed from 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 5 December 2016 (1 page)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 March 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
19 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
23 October 2014Total exemption full accounts made up to 31 January 2014 (10 pages)
23 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(3 pages)
23 January 2014Registered office address changed from 90 Fair Isle Road Kirkcaldy Fife KY2 6EF Scotland on 23 January 2014 (1 page)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
9 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
18 October 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
25 March 2011Annual return made up to 18 January 2011 with a full list of shareholders (15 pages)
18 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)