Mackenzie Grant Power Solutions Ltd

General information

Name:

Mackenzie Grant Power Solutions Limited

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC370444

Incorporation date: 2009-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Mackenzie Grant Power Solutions Ltd. This company was founded 15 years ago and was registered with SC370444 as the reg. no. This registered office of this firm is located in Aberdeen. You may find them at 28 Albyn Place. The firm name is Mackenzie Grant Power Solutions Ltd. This company's previous clients may know this firm as Norco Energy, which was in use up till October 21, 2011. This company's registered with SIC code 71122 which stands for Engineering related scientific and technical consulting activities. The company's most recent accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was submitted on January 13, 2023.

Current directors listed by this particular limited company include: Hugo G. appointed in 2013 and William M. appointed in 2009.

Executives who control the firm include: Hugo G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Mackenzie Grant Power Solutions Ltd 2011-10-21
  • Norco Energy Limited 2009-12-22

Financial data based on annual reports

Company staff

Hugo G.

Role: Director

Appointed: 01 February 2013

Latest update: 17 April 2024

William M.

Role: Director

Appointed: 22 December 2009

Latest update: 17 April 2024

People with significant control

Hugo G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-13 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

34 Albyn Place

Post code:

AB10 1FW

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Accountants For Business Uk Ltd

Address:

The Soap Factory 111 Gallowgate

Post code:

AB25 1BU

City / Town:

Aberdeen

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
14
Company Age

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