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- THE MACKENZIE CLUB LIMITED
THE MACKENZIE CLUB LIMITED
Active - Accounts Filed
General Information
NAME
THE MACKENZIE CLUB LIMITED
COMPANY NUMBER
SC285675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/06/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
16/12/2008
21/04/2023
THE MACKENZIE CLUB (AUGUSTA) LIMITED
View all previous names
Previous Names
16/12/2008 21/04/2023 THE MACKENZIE CLUB (AUGUSTA) LIMITED
02/06/2005 16/12/2008 FIRSTFORM (121) LIMITED
ABERDEEN
AB11 6DA
52-54 Queens Road
Aberdeen
Aberdeenshire
AB15 4YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE MACKENZIE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MACKENZIE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MACKENZIE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/06/2005 - Present (19 years and 6 months) Born in Apr 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
RAEBURN CHRISTIE CLARK & WALLACE LLP 01/08/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/06/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 157 |
View Report |
FIRSTSCOTTISH SECRETARIES LIMITED 02/06/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 650 |
View Report |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED 02/06/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 230 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (926155259) Appointed |
Date: 20/08/2019 | Event: ALISTER BARNETT (903562250) has left the board |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 16/06/2016 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: Andrew Charles Forsyth (909456972) has left the board |
Date: 19/08/2015 | Event: Brian Hendry (900096371) has left the board |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 11/06/2015 | Event: New Accounts filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
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