DOUGLAS MACKENZIE LIMITED
Non-Trading
General Information
NAME
DOUGLAS MACKENZIE LIMITED
COMPANY NUMBER
SC259375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/11/2003
(21years old)
WEBSITE
www.mckenziedouglas.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2003
15/12/2003
LYCIDAS (401) LIMITED
EDINBURGH
EH2 4JN
Telephone: 01539446666
TPS: No
4th Floor 115 George Street
Edinburgh
EH2 4JN
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/08/2024 | WISTERIA REGISTRARS LIMITED (911526581) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOUGLAS MACKENZIE 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 DOUGLAS MACKENZIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS MACKENZIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2004 - Present (20 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2004 - Present (20 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) 13/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2172 Past: 2349 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/08/2024 | WISTERIA REGISTRARS LIMITED (911526581) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 21/12/2022 | New Company Secretary VISTRA COSEC LIMITED (930343102) Appointed |
| 29/07/2022 | New Company Secretary WISTERIA REGISTRARS LIMITED (911526581) Appointed |
| 21/07/2022 | New Company Secretary WISTERIA REGISTRARS LIMITED (929814671) Appointed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 03/12/2016 | New Annual Return filed |
| 24/11/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 14/09/2015 | TPL ADMIN LIMITED (990000329) has left the board |
| 14/09/2015 | Change in Reg. Office |
| 14/09/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
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