Malcolm Mackenzie Secretarial Limited in East Kilbride GLASGOW

Malcolm Mackenzie Secretarial Limited GLASGOW

Founded in 2004, Malcolm Mackenzie Secretarial, classified under reg no. SC266597 is an active company. Currently registered at 7 Graham Avenue G74 4JZ, Glasgow the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Malcolm M., appointed on 17 April 2004. In addition, a secretary was appointed - Elizabeth M., appointed on 17 April 2004. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Malcolm Mackenzie Secretarial Limited Address / Contact

Office Address	7 Graham Avenue
Office Address2	East Kilbride
Town	Glasgow
Post code	G74 4JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266597
Date of Incorporation	Fri, 16th Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Elizabeth M.

Position: Secretary

Appointed: 17 April 2004

Malcolm M.

Position: Director

Appointed: 17 April 2004

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2004

Resigned: 16 April 2004

Cosec Limited

Position: Corporate Nominee Director

Appointed: 16 April 2004

Resigned: 16 April 2004

Codir Limited

Position: Corporate Nominee Director

Appointed: 16 April 2004

Resigned: 16 April 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Malcolm M. This PSC and has 25-50% shares. Another one in the PSC register is Elizabeth M. This PSC owns 25-50% shares.

Malcolm M.

Notified on	30 June 2016
Nature of control:	25-50% shares

Elizabeth M.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31

Balance Sheet
Current Assets	12 019	16 927
Net Assets Liabilities	88 649	89 303

Other
Creditors	25 198	29 452
Fixed Assets	101 828	101 828
Net Current Assets Liabilities	13 179	12 525
Total Assets Less Current Liabilities	88 649	89 303

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from May 31, 2023 to March 31, 2023 filed on: 12th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 16, 2023 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 16, 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 16, 2021 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 16, 2020 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 16, 2019 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 11th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 16, 2018 filed on: 22nd, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 16, 2017 filed on: 18th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 11th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 19th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 13th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 14th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2012 filed on: 6th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2011 filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on May 10, 2010. Old Address: 33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW filed on: 10th, May 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 24th, February 2010	accounts	Free Download (7 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 27th, March 2009	accounts	Free Download (7 pages)
363a	Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
363s	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
363s	Period up to April 30, 2005 - Annual return with full member list filed on: 30th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 30, 2005 - Annual return with full member list filed on: 30th, April 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on April 30, 2004. Value of each share 1 £, total number of shares: 2. filed on: 19th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 30, 2004. Value of each share 1 £, total number of shares: 2. filed on: 19th, April 2005	capital	Free Download (2 pages)
288a	On May 18, 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On May 18, 2004 New secretary appointed filed on: 18th, May 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 18th, May 2004	accounts	Free Download (1 page)
288a	On May 18, 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On May 18, 2004 New secretary appointed filed on: 18th, May 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 18th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 22/04/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 22nd, April 2004	address	Free Download (1 page)
288b	On April 22, 2004 Secretary resigned;director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On April 22, 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On April 22, 2004 Secretary resigned;director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
287	Registered office changed on 22/04/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 22nd, April 2004	address	Free Download (1 page)
288b	On April 22, 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, April 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2004	incorporation	Free Download (15 pages)

Malcolm Mackenzie Secretarial Limited GLASGOW

Malcolm Mackenzie Secretarial Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth M.

Malcolm M.

Cosec Limited

Cosec Limited

Codir Limited

People with significant control

Annual reports financial information

Company filings

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