General information

Name:

Mackenzie Golf Ltd

Office Address:

12-16 Albyn Place Aberdeen AB10 1PS

Number: SC286547

Incorporation date: 2005-06-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Aberdeen city centre registered with number: SC286547. It was started in 2005. The office of the company is located at 12-16 Albyn Place Aberdeen. The postal code is AB10 1PS. This firm switched its business name two times. Before 2006 this company has been working on providing the services it specializes in as The Mackenzie Club but now this company is featured under the business name Mackenzie Golf Limited. This firm's declared SIC number is 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-11-30 is the last time when company accounts were reported.

Regarding the following business, the full scope of director's assignments have so far been done by William D. who was designated to this position in 2005 in August. Since 2006 Andrew F., had been fulfilling assigned duties for this specific business till the resignation in 2015. Furthermore another director, specifically Brian H. gave up the position in 2015. At least one secretary in this firm is a limited company, specifically Raeburn Christie Clark & Wallace Llp.

  • Previous company's names
  • Mackenzie Golf Limited 2006-11-14
  • The Mackenzie Club Limited 2005-11-28
  • Firstform (122) Limited 2005-06-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Albyn Place, Aberdeen, AB10 1PS, Scotland

Latest update: 22 April 2024

William D.

Role: Director

Appointed: 09 August 2005

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: William D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 August 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 5th, September 2023
accounts
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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
18
Company Age

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