Gm Mackenzie Limited

Active
Incorporated on 10 Mar 1993

Reg Address: C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX, United Kingdom

Company Number SC143146
Company Status Active
Incorporation Date 10 Mar 1993
Total Assets £16.14K £-24.47K (-60.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Mar 2024
Confirmation Statement Next Due 25 Mar 2025
Average Number of Employees 2

Previous Names:
G. M. Project Management Limited - 22 Apr 2002
G. M. Project Management Limited - 14 Apr 1993
Allover Limited - 10 Mar 1993

Company Classifications:
71129 - Other engineering activities

Summary The company with name "Gm Mackenzie Limited" is a ltd and located in C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Gm Mackenzie Limited is currently in active status and it was incorporated on 10 Mar 1993 (31 years 6 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£16.14K ^{£-24.47K (-60.3%)} _{change vs prev year}
Total Liabilities

£-2.96K ^{£-40 (-1.4%)} _{change vs prev year}
Equity

£13.51K ^{£-24.54K (-64.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-338 ^{£+35 (+9.4%)} _{change vs prev year}
Current Assets

£16.14K ^{£-24.47K (-60.3%)} _{change vs prev year}
Net Assets

£13.51K ^{£-24.54K (-64.5%)} _{change vs prev year}
Net Current Assets

£13.51K ^{£-24.54K (-64.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£13.51K ^{£-24.54K (-64.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£8.21K ^{£-24.45K (-74.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Gm Mackenzie Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	31 May 2019	-	Active
2	Graeme Morrison Bone	Director	31 May 2019	British	Active
3	Stuart Charles Oag	Director	31 May 2019	British	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	31 May 2019	-	Active
5	Graeme Morrison Bone	Director	31 May 2019	British	Active
6	Esther Mary Milne	Secretary	1 Dec 2008	-	Resigned 18 Aug 2012
7	James Muir	Secretary	14 Sep 2004	-	Resigned 1 Dec 2008
8	Gordon Bruce Milne	Secretary	28 Mar 2002	British	Resigned 30 Sep 2004
9	Henry Swanson Browne	Director	28 Mar 2002	British	Resigned 1 Jul 2007
10	Gordon Bruce Milne	Director	5 Apr 1993	British	Resigned 31 May 2019
11	Esther Mary Milne	Secretary	5 Apr 1993	-	Resigned 28 Mar 2002
12	Sandra Elizabeth Middleton	Nominee Secretary	10 Mar 1993	-	Resigned 5 Apr 1993
13	Alan Ross Mcniven	Nominee Director	10 Mar 1993	British	Resigned 5 Apr 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Drum Development Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jul 2019	-	Active
2	Miss Carole Anne Ferguson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Apr 2016	British	Ceased 6 Feb 2018
3	Mr Gordon Bruce Milne Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 30 Jul 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gm Mackenzie Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Mar 2024	Download PDF
2	Accounts - Small	28 Sep 2023	Download PDF
3	Accounts - Small	7 Oct 2022	Download PDF
4	Confirmation Statement - Updates	24 Mar 2021	Download PDF
5	Accounts - Small	15 Dec 2020	Download PDF 12 Pages
6	Address - Change Registered Office Company With Date Old New	30 Nov 2020	Download PDF 1 Pages
7	Confirmation Statement - Updates	23 Mar 2020	Download PDF 5 Pages
8	Accounts - Micro Entity	12 Dec 2019	Download PDF 6 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	30 Jul 2019	Download PDF 2 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Jul 2019	Download PDF 1 Pages
11	Address - Change Registered Office Company With Date Old New	4 Jun 2019	Download PDF 1 Pages
12	Officers - Appoint Corporate Secretary Company With Name Date	4 Jun 2019	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	4 Jun 2019	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	4 Jun 2019	Download PDF 2 Pages
15	Accounts - Change Account Reference Date Company Current Shortened	4 Jun 2019	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	4 Jun 2019	Download PDF 1 Pages
17	Confirmation Statement - Updates	22 Mar 2019	Download PDF 4 Pages
18	Accounts - Micro Entity	20 Dec 2018	Download PDF 6 Pages
19	Confirmation Statement - Updates	23 Mar 2018	Download PDF 5 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	6 Feb 2018	Download PDF 2 Pages
21	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Feb 2018	Download PDF 1 Pages
22	Accounts - Micro Entity	17 May 2017	Download PDF 1 Pages
23	Confirmation Statement - Updates	14 Mar 2017	Download PDF 7 Pages
24	Accounts - Total Exemption Small	27 Jul 2016	Download PDF 4 Pages
25	Incorporation - Memorandum Articles	4 May 2016	Download PDF 13 Pages
26	Resolution	4 May 2016	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2016	Download PDF 4 Pages
28	Address - Change Sail Company With Old New	10 Mar 2016	Download PDF 1 Pages
29	Accounts - Total Exemption Small	17 Aug 2015	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2015	Download PDF 5 Pages
31	Accounts - Total Exemption Small	29 May 2014	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2014	Download PDF 5 Pages
33	Accounts - Total Exemption Small	15 Jul 2013	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2013	Download PDF 5 Pages
35	Accounts - Total Exemption Small	10 Dec 2012	Download PDF 4 Pages
36	Officers - Termination Secretary Company With Name	6 Sep 2012	Download PDF 1 Pages
37	Address - Move Registers To Sail Company	17 Apr 2012	Download PDF 1 Pages
38	Address - Change Sail Company With Old	17 Apr 2012	Download PDF 1 Pages
39	Address - Change Registered Office Company With Date Old	11 Apr 2012	Download PDF 2 Pages
40	Officers - Change Person Secretary Company With Change Date	2 Apr 2012	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	2 Apr 2012	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old	2 Apr 2012	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2012	Download PDF 5 Pages
44	Accounts - Total Exemption Small	29 Dec 2011	Download PDF 4 Pages
45	Address - Change Sail Company	19 Jul 2011	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2011	Download PDF 6 Pages
47	Address - Move Registers To Sail Company	19 Jul 2011	Download PDF 1 Pages
48	Address - Change Registered Office Company With Date Old	1 Jul 2011	Download PDF 2 Pages
49	Accounts - Total Exemption Small	5 Jan 2011	Download PDF 5 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2010	Download PDF 4 Pages
51	Officers - Change Person Director Company With Change Date	12 Apr 2010	Download PDF 2 Pages
52	Accounts - Total Exemption Small	2 Feb 2010	Download PDF 6 Pages
53	Annual Return - Legacy	18 Mar 2009	Download PDF 3 Pages
54	Accounts - Total Exemption Small	24 Jan 2009	Download PDF 5 Pages
55	Officers - Legacy	6 Jan 2009	Download PDF 2 Pages
56	Officers - Legacy	22 Dec 2008	Download PDF 1 Pages
57	Officers - Legacy	9 Oct 2008	Download PDF 1 Pages
58	Annual Return - Legacy	9 Oct 2008	Download PDF 3 Pages
59	Address - Legacy	5 Sep 2008	Download PDF 1 Pages
60	Accounts - Dormant	22 May 2008	Download PDF 1 Pages
61	Accounts - Amended Made Up Date	22 May 2008	Download PDF 5 Pages
62	Annual Return - Legacy	5 Jul 2007	Download PDF 7 Pages
63	Accounts - Total Exemption Small	15 Jun 2007	Download PDF 5 Pages
64	Annual Return - Legacy	15 May 2006	Download PDF 7 Pages
65	Accounts - Total Exemption Full	2 Feb 2006	Download PDF 9 Pages
66	Annual Return - Legacy	23 Mar 2005	Download PDF 7 Pages
67	Accounts - Total Exemption Small	29 Jan 2005	Download PDF 5 Pages
68	Resolution	24 Jan 2005	Download PDF 1 Pages
69	Capital - Legacy	24 Jan 2005	Download PDF 2 Pages
70	Address - Legacy	23 Jan 2005	Download PDF 1 Pages
71	Officers - Legacy	23 Jan 2005	Download PDF 2 Pages
72	Officers - Legacy	23 Jan 2005	Download PDF 1 Pages
73	Annual Return - Legacy	14 Apr 2004	Download PDF 7 Pages
74	Accounts - Legacy	29 Dec 2003	Download PDF 1 Pages
75	Accounts - Total Exemption Small	29 Oct 2003	Download PDF 6 Pages
76	Annual Return - Legacy	4 Apr 2003	Download PDF 6 Pages
77	Address - Legacy	13 Nov 2002	Download PDF 1 Pages
78	Accounts - Total Exemption Small	29 Oct 2002	Download PDF 7 Pages
79	Officers - Legacy	9 May 2002	Download PDF 1 Pages
80	Officers - Legacy	9 May 2002	Download PDF 2 Pages
81	Officers - Legacy	7 May 2002	Download PDF 2 Pages
82	Incorporation - Memorandum Articles	23 Apr 2002	Download PDF 7 Pages
83	Resolution	23 Apr 2002	Download PDF
84	Resolution	23 Apr 2002	Download PDF 1 Pages
85	Change Of Name - Certificate Company	22 Apr 2002	Download PDF 2 Pages
86	Annual Return - Legacy	15 Mar 2002	Download PDF 6 Pages
87	Mortgage - Legacy	27 Aug 2001	Download PDF 6 Pages
88	Accounts - Total Exemption Small	9 Aug 2001	Download PDF 6 Pages
89	Annual Return - Legacy	26 Mar 2001	Download PDF 6 Pages
90	Accounts - Small	4 Aug 2000	Download PDF 7 Pages
91	Annual Return - Legacy	21 Mar 2000	Download PDF 5 Pages
92	Annual Return - Legacy	21 Mar 2000	Download PDF
93	Accounts - Small	15 Jun 1999	Download PDF 7 Pages
94	Annual Return - Legacy	26 Mar 1999	Download PDF 6 Pages
95	Accounts - Small	3 Apr 1998	Download PDF 8 Pages
96	Annual Return - Legacy	24 Mar 1998	Download PDF 5 Pages
97	Annual Return - Legacy	25 Apr 1997	Download PDF
98	Accounts - Small	6 Apr 1997	Download PDF 8 Pages
99	Accounts - Full	30 Sep 1996	Download PDF 10 Pages
100	Annual Return - Legacy	3 Apr 1996	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Drum Commercial Asset Investments Limited Mutual People: Stuart Charles Oag	Active
2	Drum Buchanan Wharf 4 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
3	Drum Buchanan Wharf 5 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
4	Drum Candleriggs Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
5	Drum Buchanan Wharf 2 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
6	Collab Construction Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
7	Drum Buchanan Wharf 1 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
8	So Properties Ltd Mutual People: Stuart Charles Oag	Liquidation
9	Lcn-Dk (Uk) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
10	Drum Vc Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
11	Prime Four (Services) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
12	Prime Four Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
13	Prime Four Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
14	Redco Properties (Aberdeen) Limited Mutual People: Stuart Charles Oag	Active
15	Rose Paul Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
16	Thistlestone Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
17	Dpg Holdco Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
18	Dpg Investment Management Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
19	Drum Capital Projects Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
20	Drum Investments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
21	Drum Kingswells 4 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active - Proposal To Strike Off
22	Drum Homes Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
23	Drum Kingswells 6 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
24	Drum Kingswells 8 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
25	Geotricity Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
26	Drum Real Estate Investment Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
27	Drum Riverview Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
28	Drum (G3 Square) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
29	Drum (Steads Place) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
30	Drum Renewables Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
31	Drum Development Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
32	Drum Edinburgh Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
33	Drum Property Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
34	Drum Property Investment Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
35	Stirling Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
36	Stirling Gateway Limited Mutual People: Stuart Charles Oag	Active
37	Falkirk Schools Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
38	Falkirk Schools Gateway Limited Mutual People: Stuart Charles Oag	Active
39	Gateway Falkirk Limited Mutual People: Stuart Charles Oag	Active
40	Gateway Pfi Limited Mutual People: Stuart Charles Oag	Active
41	Camvo 123 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
42	Buttermarket Ipswich Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
43	Candleriggs Developments 2 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
44	Candleriggs Developments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
45	Candleriggs Developments 3 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
46	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
47	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
48	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
49	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
50	Carden Place Investments Limited Mutual People: Graeme Morrison Bone	Active
51	Aberdeen Association Of Social Service Mutual People: Graeme Morrison Bone	Active
52	Lemuria Enterprises Limited Mutual People: Graeme Morrison Bone	Active
53	Drum Development Company (Stonehaven) Limited Mutual People: Graeme Morrison Bone	Active
54	A & A Hyland Limited Mutual People: Graeme Morrison Bone	Active