MACKENZIE INVESTMENT STRATEGIES LTD.
In Liquidation
General Information
NAME
MACKENZIE INVESTMENT STRATEGIES LTD.
COMPANY NUMBER
SC387740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/2010
(14 years and 1 months old)
WEBSITE
http://successionwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 2PP
Telephone: 01463798219
TPS: Yes
1st Floor Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
G1 2PP
Telephone: 798219
Caulfield House
Cradlehall Business Park
Inverness
Inverness-Shire
IV2 5GH
Telephone: 798219
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 |
|---|---|---|
| SUCCESSION GROUP LTD | Active - Accounts Filed | View Report |
| MACKENZIE INVESTMENT STRATEGIES LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
Credit Risk Overview
Want to learn more about MACKENZIE INVESTMENT STRATEGIES LTD.?
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 MACKENZIE INVESTMENT STRATEGIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKENZIE INVESTMENT STRATEGIES LTD.?
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 |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) 01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 482 Past: 541 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 7 Past: 73 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 9 |
View Report |
|
27/10/2010 - Present (14 years and 1 months) Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | Michael John Hill (919216050) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Paul Stephen Morrish (911126799) Appointed |
| 24/06/2019 | New Board Member Michael John Hill (919216050) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | MICHELMORES SECRETARIES LIMITED (924992061) has left the board |
| 18/09/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 03/09/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (924992061) Appointed |
| 03/09/2018 | Change in Reg. Office |
| 28/08/2018 | James Donald MacDonald (915568544) has left the board |
| 28/08/2018 | Philip Leonard Billingham (905833726) has left the board |
| 28/08/2018 | Avril Paton-Mackenzie (918545676) has left the board |
| 28/08/2018 | Iain John Gosman Scott (904033526) has left the board |
| 28/07/2018 | New Accounts filed |
| 08/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 14/02/2017 | Philip Leonard Billingham (922384570) has left the board |
| 14/02/2017 | New Board Member Philip Leonard Billingham (905833726) Appointed |
| 07/02/2017 | Allan Mclelland Sillars (907305670) has left the board |
| 07/02/2017 | Kevin Michael Wood (919132346) has left the board |
| 07/02/2017 | New Board Member Philip Leonard Billingham (922384570) Appointed |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 22/08/2016 | Linda Ann Semple (918545652) has left the board |
| 17/03/2016 | New Board Member Iain John Gosman Scott (904033526) Appointed |
| 17/03/2016 | New Board Member James Donald MacDonald (915568544) Appointed |
| 25/02/2016 | Philip Leonard Billingham (917097889) has left the board |
| 25/02/2016 | Philip Leonard Billingham (917097889) has left the board |
| 12/01/2016 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 07/10/2014 | New Board Member Allan Mclelland Sillars (907305670) Appointed |
| 01/10/2014 | New Board Member Kevin Michael Wood (919132346) Appointed |
| 11/03/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Avril Paton-Mackenzie (918545676) Appointed |
| 28/02/2014 | New Board Member Linda Ann Semple (918545652) Appointed |
| 27/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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