MACKENZIE MANAGEMENT SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

SC226204

Incorporation date

12/12/2001

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2001)

26/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2016

Return of final meeting of voluntary winding up

View PDF (9 pages)

21/09/2011

Termination of appointment of Ian Barnes as a secretary

View PDF (2 pages)

07/04/2008

Registered office changed on 07/04/2008 from 11 george square glasgow G2 1DY

View PDF (1 pages)

07/04/2008

Resolutions

View PDF (1 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/02/2008

Registered office changed on 01/02/08 from: 20 north claremont street glasgow G3 7LE

View PDF (1 pages)

01/02/2008

New secretary appointed

View PDF (2 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

29/03/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

21/03/2007

Location of register of members

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/08/2006

Return made up to 12/12/05; full list of members

View PDF (8 pages)

04/02/2006

New director appointed

View PDF (2 pages)

19/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Certificate of change of name

View PDF (2 pages)

28/01/2005

Return made up to 26/10/04; full list of members

View PDF (6 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

23/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

11/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

22/09/2003

Memorandum and Articles of Association

View PDF (10 pages)

31/07/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

06/02/2003

Return made up to 12/12/02; full list of members

View PDF (5 pages)

06/02/2003

Location of register of members address changed

View PDF (0 pages)

06/02/2003

Location of debenture register address changed

View PDF (0 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Registered office changed on 23/01/03 from: 130 saint vincent street glasgow strathclyde G2 5HF

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2002

Certificate of change of name

View PDF (2 pages)

12/12/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Muir, James	Director	01/02/2005 - 26/07/2007	11
BLP SECRETARIES LIMITED	Nominee Secretary	12/12/2001 - 19/07/2002	105
BLP CREATIONS LIMITED	Nominee Director	12/12/2001 - 19/07/2002	128
BLP FORMATIONS LIMITED	Nominee Director	12/12/2001 - 19/07/2002	132
Browne, Henry Swanson	Director	19/07/2002 - 01/02/2005	6

Persons with Significant Control

No PSC data available.

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Description

About MACKENZIE MANAGEMENT SOLUTIONS LTD.

MACKENZIE MANAGEMENT SOLUTIONS LTD. is an(a) Dissolved company incorporated on 12/12/2001 with the registered office located at SCOTT-MONCRIEFF, 25 Bothwell Street, Glasgow, Lanarkshire G2 6NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACKENZIE MANAGEMENT SOLUTIONS LTD.?

MACKENZIE MANAGEMENT SOLUTIONS LTD. is currently Dissolved. It was registered on 12/12/2001 and dissolved on 26/01/2017.

Where is MACKENZIE MANAGEMENT SOLUTIONS LTD. located?

MACKENZIE MANAGEMENT SOLUTIONS LTD. is registered at SCOTT-MONCRIEFF, 25 Bothwell Street, Glasgow, Lanarkshire G2 6NL.

What does MACKENZIE MANAGEMENT SOLUTIONS LTD. do?

MACKENZIE MANAGEMENT SOLUTIONS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MACKENZIE MANAGEMENT SOLUTIONS LTD.?

The latest filing was on 26/01/2017: Final Gazette dissolved following liquidation.