Mackenzies Sports Limited

General information

Name:

Mackenzies Sports Ltd

Office Address:

60 Constitution Street EH6 6RR Edinburgh

Number: SC029422

Incorporation date: 1953-05-01

Dissolution date: 2018-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1953 is the year of the beginning of Mackenzies Sports Limited, the company which was located at 60 Constitution Street, , Edinburgh. It was established on 1953-05-01. Its Companies House Registration Number was SC029422 and the company post code was EH6 6RR. The firm had been active in this business for about sixty five years up until 2018-11-23.

Anne M. and Stewart M. were registered as the enterprise's directors and were managing the firm from 1992 to 2018.

Executives who had control over the firm were as follows: Stewart M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Anne M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anne M.

Role: Secretary

Appointed: 12 January 1997

Latest update: 2 March 2024

Anne M.

Role: Director

Appointed: 16 June 1992

Latest update: 2 March 2024

Stewart M.

Role: Director

Appointed: 25 April 1989

Latest update: 2 March 2024

People with significant control

Stewart M.
Notified on 4 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anne M.
Notified on 4 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 05 June 2019
Confirmation statement last made up date 22 May 2018
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 July 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 June 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2016/12/31 (AA)
filed on: 11th, July 2017
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

HQ address,
2014

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

HQ address,
2015

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

Accountant/Auditor,
2013 - 2015

Name:

Gibson Mckerrell Brown Llp

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
65
Company Age

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