Company NameMackenzie Parks Llp
Company StatusActive
Company NumberSO301828
CategoryLimited Liability Partnership
Incorporation Date27 March 2008(16 years, 1 month ago)

Directors

LLP Designated Member NameDereck Mackenzie
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDaviot House Daviot
Inverness
IV2 6AR
Scotland
LLP Designated Member NameNicholas Mackenzie
Date of BirthJune 1974 (Born 49 years ago)
StatusCurrent
Appointed27 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Farmhouse Rootfield Farm
Muir Of Ord
Ross-Shire
IV6 7RF
Scotland
LLP Designated Member NameMrs Emma Jane Anderson
Date of BirthFebruary 1976 (Born 48 years ago)
StatusCurrent
Appointed09 April 2008(1 week, 5 days after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Akehurst Street Akehurst Street
London
SW15 5DR
LLP Designated Member NameJames Ian Mackenzie
Date of BirthMay 1980 (Born 44 years ago)
StatusCurrent
Appointed09 April 2008(1 week, 5 days after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Lauder Road Lauder Road
Edinburgh
EH9 2JG
Scotland

Contact

Telephone01667 459990
Telephone regionNairn

Location

Registered AddressDaviot House
Daviot
Inverness
IV2 5ER
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South

Financials

Year2014
Net Worth£2,055,019
Cash£17,346
Current Liabilities£2,610

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 March 2023 (1 year, 1 month ago)
Next Return Due10 April 2024 (overdue)

Filing History

31 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 May 2016Annual return made up to 27 March 2016 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 April 2015Annual return made up to 27 March 2015 (5 pages)
15 April 2015Member's details changed for James Ian Mackenzie on 1 June 2014 (2 pages)
15 April 2015Member's details changed for James Ian Mackenzie on 1 June 2014 (2 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2014Member's details changed for Mrs Emma Jane Anderson on 1 June 2013 (2 pages)
24 April 2014Member's details changed for Mrs Emma Jane Anderson on 1 June 2013 (2 pages)
24 April 2014Annual return made up to 27 March 2014 (5 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 May 2013Annual return made up to 27 March 2013 (5 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 April 2012Annual return made up to 27 March 2012 (5 pages)
3 April 2012Member's details changed for James Ian Mackenzie on 3 April 2012 (2 pages)
3 April 2012Member's details changed for James Ian Mackenzie on 3 April 2012 (2 pages)
3 April 2012Member's details changed for Emma Jane Anderson on 3 April 2012 (2 pages)
3 April 2012Member's details changed for Emma Jane Anderson on 3 April 2012 (2 pages)
28 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 September 2011Annual return made up to 27 March 2011 (7 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
27 May 2010Annual return made up to 27 March 2010 (7 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 September 2009Annual return made up to 27/03/09 (3 pages)
24 July 2009Member's particulars emma anderson (1 page)
24 July 2009Member's particulars james mackenzie (1 page)
3 July 2008Registered office changed on 03/07/2008 from 80 george street edinburgh midlothian EH2 3BU (1 page)
27 May 2008LLP member appointed james ian mackenzie (1 page)
15 May 2008LLP member appointed emma jane anderson (1 page)
27 March 2008Incorporation document\certificate of incorporation (3 pages)