Malcolm Mackenzie Secretarial Limited

General information

Name:

Malcolm Mackenzie Secretarial Ltd

Office Address:

7 Graham Avenue East Kilbride G74 4JZ Glasgow

Number: SC266597

Incorporation date: 2004-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was registered is 2004-04-16. Established under company registration number SC266597, it is considered a Private Limited Company. You can contact the main office of the company during business hours at the following address: 7 Graham Avenue East Kilbride, G74 4JZ Glasgow. The enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Malcolm Mackenzie Secretarial Ltd released its latest accounts for the financial period up to 2023-03-31. The company's most recent annual confirmation statement was filed on 2023-04-16.

Within this specific firm, the full scope of director's responsibilities have so far been done by Malcolm M. who was assigned to lead the company in 2004 in April. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Elizabeth M. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Secretary

Appointed: 17 April 2004

Latest update: 21 April 2024

Malcolm M.

Role: Director

Appointed: 17 April 2004

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: Malcolm M. owns 1/2 or less of company shares. Elizabeth M. owns 1/2 or less of company shares.

Malcolm M.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Elizabeth M.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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