MACKENZIE CONSTRUCTION LIMITED -
Company Profile | Company Filings |
Overview
MACKENZIE CONSTRUCTION LIMITED is a Private Limited Company from and has the status: Active.
MACKENZIE CONSTRUCTION LIMITED was incorporated 43 years ago on 19/11/1980 and has the registered number: SC073177. The accounts status is FULL and accounts are next due on 31/12/2024.
MACKENZIE CONSTRUCTION LIMITED was incorporated 43 years ago on 19/11/1980 and has the registered number: SC073177. The accounts status is FULL and accounts are next due on 31/12/2024.
MACKENZIE CONSTRUCTION LIMITED -
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BURNFIELD AVENUE
G46 7TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL DALRYMPLE | Feb 1965 | British | Director | 2008-06-19 | CURRENT |
MR ANDREW MICHAEL DALRYMPLE | Secretary | 2017-07-31 | CURRENT | ||
MR MARK STUART BRAMLEY | Nov 1973 | British | Director | 2022-10-03 | CURRENT |
MR MARK WILSON | Jun 1973 | British | Director | 2017-04-01 | CURRENT |
MR ALAN MONTGOMERY | Nov 1972 | British | Director | 2022-04-01 | CURRENT |
BRIAN LAMB | Dec 1955 | British | Director | RESIGNED | |
ALASDAIR DAVID MACKENZIE | Oct 1948 | British | Director | RESIGNED | |
WILLIAM DONALD BRUCE CAMERON | Apr 1931 | British | Director | 1989-12-05 UNTIL 1995-01-09 | RESIGNED |
MR BRIAN RONALD ROBERTON | Aug 1956 | British | Director | 2008-06-19 UNTIL 2016-05-24 | RESIGNED |
MR THOMAS WALKER PURCELL MCCULLOCH | Aug 1954 | British | Director | 1990-04-10 UNTIL 2004-10-21 | RESIGNED |
MR JAMES NOBLETT | Jun 1964 | British | Director | 2017-04-01 UNTIL 2018-08-23 | RESIGNED |
RONALD SIMPSON | Sep 1947 | British | Director | RESIGNED | |
MR RUSSELL BALLANTYNE SIMPSON | Jun 1969 | British | Director | 2014-04-01 UNTIL 2016-11-28 | RESIGNED |
WILLIAM SKILLING MCALONAN | Apr 1929 | British | Director | 1990-03-06 UNTIL 1993-04-05 | RESIGNED |
MR BRIAN LAMB | Secretary | 2013-02-01 UNTIL 2017-07-31 | RESIGNED | ||
ALASDAIR DAVID MACKENZIE | Oct 1948 | British | Secretary | RESIGNED | |
RONALD SIMPSON | Sep 1947 | British | Secretary | 2003-05-07 UNTIL 2013-01-31 | RESIGNED |
ALASDAIR DAVID MACKENZIE | Oct 1948 | British | Secretary | RESIGNED | |
ALAN STEWART | Dec 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Slm Mackenzie Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MACKENZIE_CONSTRUCTION_LI - Accounts | 2023-12-22 | 31-03-2023 | £6,706,939 Cash £10,282,313 equity |
MACKENZIE_CONSTRUCTION_LI - Accounts | 2023-04-01 | 31-03-2022 | £4,580,742 Cash £8,654,338 equity |