MACKENZIE INVESTMENT STRATEGIES LTD. - GLASGOW
Company Profile | Company Filings |
Overview
MACKENZIE INVESTMENT STRATEGIES LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MACKENZIE INVESTMENT STRATEGIES LTD. was incorporated 13 years ago on 27/10/2010 and has the registered number: SC387740. The accounts status is SMALL and accounts are next due on 29/09/2024.
MACKENZIE INVESTMENT STRATEGIES LTD. was incorporated 13 years ago on 27/10/2010 and has the registered number: SC387740. The accounts status is SMALL and accounts are next due on 29/09/2024.
MACKENZIE INVESTMENT STRATEGIES LTD. - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
1ST FLOOR FINLAY HOUSE
GLASGOW
G1 2PP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2019-06-19 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2018-08-01 | CURRENT | ||
MS SUSAN MARIE PUDDEPHATT | Oct 1962 | British | Director | 2020-01-15 | CURRENT |
BRIAN REID LTD. | Corporate Secretary | 2010-10-27 UNTIL 2010-10-27 | RESIGNED | ||
MR KEVIN MICHAEL WOOD | Dec 1974 | British | Director | 2014-09-11 UNTIL 2017-01-23 | RESIGNED |
MS LINDA ANN SEMPLE | Mar 1966 | British | Director | 2014-01-15 UNTIL 2016-08-17 | RESIGNED |
MR ALLAN MCLELLAND SILLARS | Feb 1972 | British | Director | 2014-09-30 UNTIL 2017-01-23 | RESIGNED |
MR IAIN JOHN GOSMAN SCOTT | Jun 1953 | British | Director | 2016-01-01 UNTIL 2018-08-01 | RESIGNED |
MRS AVRIL PATON-MACKENZIE | Dec 1961 | British | Director | 2014-01-15 UNTIL 2018-08-01 | RESIGNED |
DUNCAN WILLIAM MACKENZIE | Apr 1965 | Scottish | Director | 2010-10-27 UNTIL 2021-01-22 | RESIGNED |
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2016-01-01 UNTIL 2018-08-01 | RESIGNED |
MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2010-10-27 UNTIL 2010-10-27 | RESIGNED |
MR MICHAEL JOHN HILL | Apr 1966 | British | Director | 2019-06-19 UNTIL 2020-01-23 | RESIGNED |
MR PHILIP LEONARD BILLINGHAM | Feb 1961 | British | Director | 2012-07-01 UNTIL 2015-12-31 | RESIGNED |
PHILIP LEONARD BILLINGHAM | Feb 1961 | British | Director | 2017-02-02 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Group Ltd | 2018-08-01 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Duncan William Mackenzie | 2016-04-06 - 2018-08-01 | 4/1965 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Avril Paton-Mackenzie | 2016-04-06 - 2018-08-01 | 12/1961 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mackenzie Investment Strategies Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-07-26 | 30-06-2018 | £1,215,847 Cash £1,087,874 equity |
Mackenzie Investment Strategies Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-06-05 | 31-12-2017 | £678,447 Cash £629,245 equity |
Mackenzie Investment Strategies Ltd. - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £82,453 Cash £148,788 equity |
Mackenzie Investment Strategies Ltd. - Abbreviated accounts 16.1 | 2016-09-08 | 31-12-2015 | £22,125 Cash £112,135 equity |
Mackenzie Investment Strategies Ltd. - Limited company - abbreviated - 11.6 | 2015-09-23 | 31-12-2014 | £37,511 Cash £78,687 equity |