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SLM MACKENZIE LIMITED - C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL, United Kingdom
Company Information
- Company registration number
- SC243618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mackenzie Construction
- Limited, Burnfield Avenue
- Glasgow
- G46 7TL C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL UK
Management
- Managing Directors
- DALRYMPLE, Andrew Michael
- WILSON, Mark
- Company secretaries
- DALRYMPLE, Andrew Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-10
- Age Of Company 2003-02-10 21 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Andrew Michael Dalymple
- Mr Colin Lamb
- -
- Mr Andrew Michael Dalrymple
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLM (2003) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-03-24
- Last Date: 2020-02-10
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SLM MACKENZIE LIMITED Company Description
- SLM MACKENZIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC243618. Its current trading status is "live". It was registered 2003-02-10. It was previously called SLM (2003) LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at C/o Mackenzie Construction .
Get SLM MACKENZIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Slm Mackenzie Limited - C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL, United Kingdom
- 2003-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-02-16) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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confirmation-statement-with-updates (2020-02-24) - CS01
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change-to-a-person-with-significant-control (2020-02-24) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-26) - CS01
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capital-return-purchase-own-shares (2019-05-07) - SH03
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accounts-with-accounts-type-group (2019-11-12) - AA
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capital-cancellation-shares (2019-05-07) - SH06
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resolution (2019-05-07) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-12) - AA
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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capital-allotment-shares (2018-08-24) - SH01
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confirmation-statement-with-updates (2018-02-20) - CS01
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notification-of-a-person-with-significant-control (2018-02-20) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-31) - AP03
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accounts-with-accounts-type-group (2017-08-15) - AA
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capital-cancellation-shares (2017-11-28) - SH06
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termination-secretary-company-with-name-termination-date (2017-07-31) - TM02
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capital-return-purchase-own-shares (2017-11-28) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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capital-return-purchase-own-shares (2016-03-22) - SH03
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capital-return-purchase-own-shares (2016-08-31) - SH03
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capital-return-purchase-own-shares (2016-10-06) - SH03
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capital-cancellation-shares (2016-10-06) - SH06
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-23) - AA
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change-person-director-company-with-change-date (2015-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-30) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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resolution (2013-02-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-02-21) - SH03
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capital-cancellation-shares (2013-02-21) - SH06
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change-person-secretary-company-with-change-date (2013-02-25) - CH03
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-secretary-company-with-name (2013-02-25) - TM02
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appoint-person-secretary-company-with-name (2013-02-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-group (2013-07-19) - AA
keyboard_arrow_right 2012
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resolution (2012-09-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-08) - AA
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capital-allotment-shares (2011-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-31) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-21) - AA
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legacy (2008-04-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363s
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accounts-with-accounts-type-group (2007-07-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-08) - AA
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-18) - AA
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legacy (2005-07-06) - 169
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-12) - 363s
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accounts-with-accounts-type-group (2004-08-09) - AA
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legacy (2004-10-25) - 288b
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resolution (2004-10-25) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-07-17) - 410(Scot)
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legacy (2003-02-19) - 288a
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legacy (2003-03-03) - 288b
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legacy (2003-05-13) - 123
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resolution (2003-05-13) - RESOLUTIONS
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legacy (2003-05-14) - 225
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certificate-change-of-name-company (2003-05-20) - CERTNM
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legacy (2003-05-21) - 288a
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legacy (2003-05-21) - 88(2)R
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legacy (2003-05-21) - 88(3)
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miscellaneous (2003-06-05) - MISC
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legacy (2003-06-09) - 287
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legacy (2003-05-13) - 88(2)R
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incorporation-company (2003-02-10) - NEWINC