SLM MACKENZIE LIMITED
Active - Accounts Filed
General Information
NAME
SLM MACKENZIE LIMITED
COMPANY NUMBER
SC243618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
10/02/2003
(21 years and 9 months old)
WEBSITE
www.mackenzieltd.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/02/2003
20/05/2003
SLM (2003) LIMITED
GLASGOW
G46 7TL
Telephone: 01416335555
TPS: No
Limited
Burnfield Avenue
Thornliebank
Glasgow, Lanarkshire
G46 7TL
Telephone: 6335555
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 |
|---|---|---|
| SLM MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| MACKENZIE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SLM 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 SLM MACKENZIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLM 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 |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Director: 10/02/2003 - 31/01/2013 (9 years and 11 months) Secretary: 10/02/2003 - 31/01/2013 (9 years and 11 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLM MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| MACKENZIE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 26/09/2018 | James Noblett (922887790) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 02/08/2017 | New Company Secretary Andrew Michael Dalrymple (923619621) Appointed |
| 02/08/2017 | Brian Lamb (900095136) has left the board |
| 11/04/2017 | New Board Member Mark Wilson (922887760) Appointed |
| 11/04/2017 | New Board Member James Noblett (922887790) Appointed |
| 03/03/2017 | New Annual Return filed |
| 01/12/2016 | Russell Ballantyne Simpson (918672554) has left the board |
| 16/09/2016 | Brian Ronald Roberton (913134584) has left the board |
| 16/09/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 11/04/2014 | New Board Member Russell Ballantyne Simpson (918672554) Appointed |
| 08/03/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 07/03/2013 | Andrew Michael Dalrymple (917611095) has left the board |
| 07/03/2013 | New Board Member Andrew Michael Dalrymple (913134591) Appointed |
| 01/03/2013 | Ronald Simpson (906866507) has left the board |
| 28/02/2013 | New Annual Return filed |
| 27/02/2013 | New Board Member Andrew Michael Dalrymple (917611095) Appointed |
| 27/02/2013 | Change in Reg. Office |
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