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The Mackenzie Course Limited ABERDEEN

Founded in 2005, The Mackenzie Course, classified under reg no. SC291209 is an active company. Currently registered at 52 - 54 Queen's Road AB15 4YE, Aberdeen the company has been in the business for nineteen years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Monday 12th December 2005 The Mackenzie Course Limited is no longer carrying the name Firstform (130).

The company has one director. William D., appointed on 27 October 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - First Scottish Secretaries Limited who worked with the the company until 27 October 2005.

The Mackenzie Course Limited Address / Contact

Office Address 52 - 54 Queen's Road
Town Aberdeen
Post code AB15 4YE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC291209
Date of Incorporation Mon, 3rd Oct 2005
Industry Other sports activities
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Raeburn Christie Clark & Wallace Llp

Position: Corporate Secretary

Appointed: 01 August 2019

William D.

Position: Director

Appointed: 27 October 2005

Andrew F.

Position: Director

Appointed: 06 November 2006

Resigned: 31 July 2015

Messrs Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 06 November 2006

Resigned: 31 July 2019

Brian H.

Position: Director

Appointed: 27 October 2005

Resigned: 31 July 2015

Aberdein Considine & Co

Position: Corporate Secretary

Appointed: 27 October 2005

Resigned: 06 November 2006

First Scottish Secretaries Limited

Position: Secretary

Appointed: 03 October 2005

Resigned: 27 October 2005

First Scottish International Services Limited

Position: Director

Appointed: 03 October 2005

Resigned: 27 October 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is William D. This PSC and has 50,01-75% shares. Another entity in the PSC register is Andrew F. This PSC owns 25-50% shares.

William D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Andrew F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Firstform (130) December 12, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 5th, September 2023 		Free Download (3 pages)

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