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 - GLASGOW

This company is listed in the following categories:
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

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PRIME FOUR LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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DPG INVESTMENT MANAGEMENT LTD ABERDEEN Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DRUM BUCHANAN WHARF 1 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM BUCHANAN WHARF 2 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
COLLAB CONSTRUCTION LTD ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DRUM BUCHANAN WHARF 4 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DRUM BUCHANAN WHARF 5 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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

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