SLM MACKENZIE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SLM MACKENZIE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SLM MACKENZIE LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: SC243618. The accounts status is GROUP and accounts are next due on 31/12/2024.
SLM MACKENZIE LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: SC243618. The accounts status is GROUP and accounts are next due on 31/12/2024.
SLM MACKENZIE LIMITED - GLASGOW
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
C/O MACKENZIE CONSTRUCTION
GLASGOW
G46 7TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL DALRYMPLE | Secretary | 2017-07-31 | CURRENT | ||
MR ANDREW MICHAEL DALRYMPLE | Feb 1965 | British | Director | 2009-10-01 | CURRENT |
MR MARK WILSON | Jun 1973 | British | Director | 2017-04-01 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-02-10 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-02-10 UNTIL 2003-02-10 | RESIGNED | ||
MR BRIAN RONALD ROBERTON | Aug 1956 | British | Director | 2009-10-01 UNTIL 2016-05-24 | RESIGNED |
RONALD SIMPSON | Sep 1947 | British | Director | 2003-02-10 UNTIL 2013-01-31 | RESIGNED |
MR RUSSELL BALLANTYNE SIMPSON | Jun 1969 | British | Director | 2014-04-01 UNTIL 2016-11-28 | RESIGNED |
MR JAMES NOBLETT | Jun 1964 | British | Director | 2017-04-01 UNTIL 2018-08-23 | RESIGNED |
MR THOMAS WALKER PURCELL MCCULLOCH | Aug 1954 | British | Director | 2003-02-10 UNTIL 2004-10-21 | RESIGNED |
BRIAN LAMB | Dec 1955 | British | Director | 2003-02-10 UNTIL 2017-07-31 | RESIGNED |
WILLIAM DONALD BRUCE CAMERON | Apr 1931 | British | Director | 2003-05-07 UNTIL 2007-02-06 | RESIGNED |
RONALD SIMPSON | Sep 1947 | British | Secretary | 2003-02-10 UNTIL 2013-01-31 | RESIGNED |
BRIAN LAMB | British | Secretary | 2013-02-01 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Lamb | 2017-11-02 - 2019-04-11 | 12/1982 | Ownership of shares 25 to 50 percent | |
Mr Andrew Michael Dalrymple | 2016-04-06 | 2/1965 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SLM_MACKENZIE_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £1,374,163 equity |
SLM_MACKENZIE_LIMITED - Accounts | 2023-04-01 | 31-03-2022 | £1,374,163 equity |