Inverness
Highland
IV2 4AL
Scotland
Secretary Name | Lorna Mackenzie |
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Status | Current |
Appointed | 17 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Hill Park Inverness Highland IV2 4AL Scotland |
Website | gavinmackenzie.com |
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Email address | [email protected] |
Telephone | 01463 715169 |
Telephone region | Inverness |
Registered Address | 1 Hill Park Inverness Highland IV2 4AL Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Gavin Mackenzie 50.00% Ordinary A |
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1 at £1 | Lorna Mackenzie 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £50 |
Cash | £113 |
Current Liabilities | £65 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 4 July 2023 (10 months ago) |
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Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
4 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
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6 May 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
28 May 2022 | Unaudited abridged accounts made up to 31 January 2022 (5 pages) |
2 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (5 pages) |
21 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
24 June 2020 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
20 June 2020 | Change of details for Mr Gavin Mackenzie as a person with significant control on 15 January 2020 (2 pages) |
20 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
20 June 2020 | Cessation of Lorna Mackenzie as a person with significant control on 15 January 2020 (1 page) |
18 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
6 July 2019 | Unaudited abridged accounts made up to 31 January 2019 (5 pages) |
19 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
23 February 2018 | Unaudited abridged accounts made up to 31 January 2018 (4 pages) |
22 February 2018 | Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
25 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (4 pages) |
25 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (4 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 August 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
5 August 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
25 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
29 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
29 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
22 September 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
22 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
22 September 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
22 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
17 March 2011 | Incorporation (23 pages) |
17 March 2011 | Incorporation (23 pages) |