General information

Name:

Mckenzie Clay Ltd

Office Address:

Cowan & Partners 60 Constitution Street Leith EH6 6RR Edinburgh

Number: SC494759

Incorporation date: 2015-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Edinburgh with reg. no. SC494759. It was set up in the year 2015. The headquarters of the firm is situated at Cowan & Partners 60 Constitution Street Leith. The zip code for this place is EH6 6RR. The company's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. The company's latest accounts cover the period up to 31st March 2023 and the latest annual confirmation statement was filed on 9th January 2023.

Miranda S. and Adam C. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2018. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Miranda S. as a secretary since the appointment on 2015-01-09.

Executives who control the firm include: Miranda S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Adam C..

Financial data based on annual reports

Company staff

Miranda S.

Role: Director

Appointed: 01 April 2018

Latest update: 11 March 2024

Miranda S.

Role: Secretary

Appointed: 09 January 2015

Latest update: 11 March 2024

Adam C.

Role: Director

Appointed: 09 January 2015

Latest update: 11 March 2024

People with significant control

Miranda S.
Notified on 5 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam C.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 09 January 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-09 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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