Mackenzie Investment Strategies Ltd.

General information

Name:

Mackenzie Investment Strategies Limited.

Office Address:

1st Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow

Number: SC387740

Incorporation date: 2010-10-27

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mackenzie Investment Strategies Ltd. may be reached at 1st Floor Finlay House, 10-14 West Nile Street in Glasgow. Its zip code is G1 2PP. Mackenzie Investment Strategies has existed on the market since the company was registered in 2010. Its Companies House Reg No. is SC387740. This enterprise's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. Mackenzie Investment Strategies Limited. filed its latest accounts for the financial period up to 2021/12/30. The business most recent confirmation statement was submitted on 2023/10/27.

In order to satisfy its customer base, the business is continually being directed by a group of two directors who are Susan P. and Paul M.. Their work been of prime importance to this business since 2020/01/15. At least one secretary in this firm is a limited company, specifically Michelmores Secretaries Limited.

Financial data based on annual reports

Company staff

Susan P.

Role: Director

Appointed: 15 January 2020

Latest update: 21 February 2024

Paul M.

Role: Director

Appointed: 19 June 2019

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 01 August 2018

Address: Pynes Hill, Exeter, EX2 5WR, England

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Succession Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Plymouth at 15 Davy Road, Plymouth Science Park, Derriford, PL6 8BY and was registered as a PSC under the reg no 07882873.

Succession Group Ltd
Address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07882873
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan M.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Avril P.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 December 2021
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 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 2018
End Date For Period Covered By Report 30 June 2018
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013
Annual Accounts 26 February 2014
Date Approval Accounts 26 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2022/12/29 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2012

Address:

Ormiston 38 Crown Drive

Post code:

IV2 3QG

City / Town:

Inverness

HQ address,
2013

Address:

Ormiston 38 Crown Drive

Post code:

IV2 3QG

City / Town:

Inverness

HQ address,
2014

Address:

Ormiston 38 Crown Drive

Post code:

IV2 3QG

City / Town:

Inverness

HQ address,
2015

Address:

Ormiston 38 Crown Drive

Post code:

IV2 3QG

City / Town:

Inverness

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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