DOUGLAS MACKENZIE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
DOUGLAS MACKENZIE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DOUGLAS MACKENZIE LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: SC259375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOUGLAS MACKENZIE LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: SC259375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOUGLAS MACKENZIE LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TENG GUAN ARTHUR TAY | Aug 1956 | Singaporean | Director | 2004-01-29 | CURRENT |
| WISTERIA REGISTRARS LIMITED | Corporate Secretary | 2022-03-10 | CURRENT | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-12-13 | CURRENT | ||
| MR TENG HOCK TAY | Aug 1956 | Singaporean | Director | 2004-01-29 | CURRENT |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2003-11-17 UNTIL 2004-01-29 | RESIGNED | ||
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-17 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Teng Guan Arthur Tay | 2016-04-06 | 8/1956 | Bukit Timah | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DOUGLAS MACKENZIE LIMITED | 2022-02-25 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - DOUGLAS MACKENZIE LIMITED | 2021-06-23 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - DOUGLAS MACKENZIE LIMITED | 2020-12-24 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - DOUGLAS MACKENZIE LIMITED | 2019-04-16 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - DOUGLAS MACKENZIE LIMITED | 2018-04-06 | 31-12-2017 | £1 Cash £1 equity |