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The Mackenzie Club Limited ABERDEEN

The Mackenzie Club started in year 2005 as Private Limited Company with registration number SC285675. The The Mackenzie Club company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aberdeen at 52-54 Queen's Road. Postal code: AB15 4YE. Since Fri, 21st Apr 2023 The Mackenzie Club Limited is no longer carrying the name The Mackenzie Club (augusta).

The firm has one director. William D., appointed on 2 June 2005. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Firstscottish Secretaries Limited who worked with the the firm until 2 June 2005.

The Mackenzie Club 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 SC285675
Date of Incorporation Thu, 2nd Jun 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Raeburn Christie Clark & Wallace Llp

Position: Corporate Secretary

Appointed: 01 August 2019

William D.

Position: Director

Appointed: 02 June 2005

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 06 November 2006

Resigned: 31 July 2019

Andrew F.

Position: Director

Appointed: 16 January 2006

Resigned: 31 July 2015

Firstscottish Secretaries Limited

Position: Secretary

Appointed: 02 June 2005

Resigned: 02 June 2005

First Scottish International Services Limited

Position: Director

Appointed: 02 June 2005

Resigned: 02 June 2005

Brian H.

Position: Director

Appointed: 02 June 2005

Resigned: 31 July 2015

Aberdein Considine & Co

Position: Corporate Secretary

Appointed: 02 June 2005

Resigned: 06 November 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is William D. The abovementioned PSC and has 50,01-75% shares.

William D.

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

Company previous names

The Mackenzie Club (augusta) April 21, 2023
Firstform (121) December 16, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 5th, September 2023 		Free Download (2 pages)

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