Company NameGavin Mackenzie Limited
DirectorGavin Mackenzie
Company StatusActive
Company NumberSC395707
CategoryPrivate Limited Company
Incorporation Date17 March 2011(13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Gavin Mackenzie
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address1 Hill Park
Inverness
Highland
IV2 4AL
Scotland
Secretary NameLorna Mackenzie
StatusCurrent
Appointed17 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Hill Park
Inverness
Highland
IV2 4AL
Scotland

Contact

Websitegavinmackenzie.com
Email address[email protected]
Telephone01463 715169
Telephone regionInverness

Location

Registered Address1 Hill Park
Inverness
Highland
IV2 4AL
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Gavin Mackenzie
50.00%
Ordinary A
1 at £1Lorna Mackenzie
50.00%
Ordinary A

Financials

Year2014
Net Worth£50
Cash£113
Current Liabilities£65

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return4 July 2023 (10 months ago)
Next Return Due18 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 May 2023Unaudited abridged accounts made up to 31 January 2023 (6 pages)
4 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
20 June 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 May 2022Unaudited abridged accounts made up to 31 January 2022 (5 pages)
2 October 2021Unaudited abridged accounts made up to 31 January 2021 (5 pages)
21 June 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
24 June 2020Unaudited abridged accounts made up to 31 January 2020 (6 pages)
20 June 2020Change of details for Mr Gavin Mackenzie as a person with significant control on 15 January 2020 (2 pages)
20 June 2020Confirmation statement made on 20 June 2020 with updates (4 pages)
20 June 2020Cessation of Lorna Mackenzie as a person with significant control on 15 January 2020 (1 page)
18 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
6 July 2019Unaudited abridged accounts made up to 31 January 2019 (5 pages)
19 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
23 February 2018Unaudited abridged accounts made up to 31 January 2018 (4 pages)
22 February 2018Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
25 July 2017Unaudited abridged accounts made up to 31 March 2017 (4 pages)
25 July 2017Unaudited abridged accounts made up to 31 March 2017 (4 pages)
17 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
13 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(4 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(4 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 August 2015Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
5 August 2015Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
25 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
(4 pages)
25 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
(4 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
18 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
29 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
22 September 2012Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
22 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 September 2012Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
22 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
17 March 2011Incorporation (23 pages)
17 March 2011Incorporation (23 pages)