GM MACKENZIE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GM MACKENZIE LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
GM MACKENZIE LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: SC143146. The accounts status is SMALL and accounts are next due on 30/09/2024.
GM MACKENZIE LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: SC143146. The accounts status is SMALL and accounts are next due on 30/09/2024.
GM MACKENZIE LIMITED - GLASGOW
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
C/O BRODIES LLP
GLASGOW
G1 3BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-31 | CURRENT | ||
MR STUART CHARLES OAG | Dec 1972 | British | Director | 2019-05-31 | CURRENT |
MR GRAEME MORRISON BONE | Sep 1969 | British | Director | 2019-05-31 | CURRENT |
HENRY SWANSON BROWNE | Dec 1950 | British | Director | 2002-03-28 UNTIL 2007-07-01 | RESIGNED |
GORDON BRUCE MILNE | Jun 1958 | British | Director | 1993-04-05 UNTIL 2019-05-31 | RESIGNED |
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1993-03-10 UNTIL 1993-04-05 | RESIGNED |
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1993-03-10 UNTIL 1993-04-05 | RESIGNED | ||
JAMES MUIR | British | Secretary | 2004-09-14 UNTIL 2008-12-01 | RESIGNED | |
GORDON BRUCE MILNE | Jun 1958 | British | Secretary | 2002-03-28 UNTIL 2004-09-30 | RESIGNED |
ESTHER MARY MILNE | Secretary | 1993-04-05 UNTIL 2002-03-28 | RESIGNED | ||
ESTHER MARY MILNE | Secretary | 2008-12-01 UNTIL 2012-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drum Development Group Limited | 2019-07-30 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Carole Anne Ferguson | 2016-04-22 - 2018-02-06 | 4/1975 | Banchory Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Bruce Milne | 2016-04-06 - 2019-07-30 | 6/1958 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 8,205 Cash 13,512 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-16 | 31-12-2019 | 35,401 Cash 28,176 equity |
Gm Mackenzie Limited - Period Ending 2019-03-31 | 2019-12-13 | 31-03-2019 | £-4,835 equity |
Gm Mackenzie Limited - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £11,497 equity |
GM Mackenzie Ltd - Filleted accounts | 2017-05-18 | 31-03-2017 | £44,679 equity |
GM Mackenzie Ltd - Abbreviated accounts | 2016-07-28 | 31-03-2016 | £30,771 Cash |
GM Mackenzie Ltd - Abbreviated accounts | 2015-08-18 | 31-03-2015 | £15,349 Cash |