THE MACKENZIE CLUB LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
THE MACKENZIE CLUB LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
THE MACKENZIE CLUB LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: SC285675. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
THE MACKENZIE CLUB LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: SC285675. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
THE MACKENZIE CLUB LIMITED - ABERDEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
52-54 QUEEN'S ROAD
ABERDEEN
AB15 4YE
This Company Originates in : United Kingdom
Previous trading names include:
THE MACKENZIE CLUB (AUGUSTA) LIMITED (until 21/04/2023)
THE MACKENZIE CLUB (AUGUSTA) LIMITED (until 21/04/2023)
FIRSTFORM (121) LIMITED (until 16/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2019-08-01 | CURRENT | ||
| MR WILLIAM MARR DONALD | Apr 1955 | British | Director | 2005-06-02 | CURRENT |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2006-11-06 UNTIL 2019-07-31 | RESIGNED | ||
| ABERDEIN CONSIDINE & CO | Corporate Secretary | 2005-06-02 UNTIL 2006-11-06 | RESIGNED | ||
| MR BRIAN HENDRY | Jul 1958 | British | Director | 2005-06-02 UNTIL 2015-07-31 | RESIGNED |
| MR ANDREW CHARLES FORSYTH | Oct 1962 | British | Director | 2006-01-16 UNTIL 2015-07-31 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2005-06-02 UNTIL 2005-06-02 | RESIGNED | ||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | 2005-06-02 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Marr Donald | 2016-04-06 | 4/1955 | Stonehaven | Ownership of shares 50 to 75 percent |