Malcolm Mackenzie Secretarial Limited

Active
Incorporated on 16 Apr 2004

Reg Address: 7 Graham Avenue, East Kilbride, Glasgow G74 4JZ

Company Number SC266597
Company Status Active
Incorporation Date 16 Apr 2004
Total Assets £118.76K £+4.91K (+4.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 May 2024
Confirmation Statement Next Due 31 May 2025
Average Number of Employees -

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Malcolm Mackenzie Secretarial Limited" is a ltd and located in 7 Graham Avenue, East Kilbride, Glasgow G74 4JZ. Malcolm Mackenzie Secretarial Limited is currently in active status and it was incorporated on 16 Apr 2004 (20 years 5 months 5 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 Jun 2017
Accounts Period Covered End Date

31 May 2018
Total Assets

£118.76K ^{£+4.91K (+4.3%)} _{change vs prev year}
Total Liabilities

£-29.45K ^{£-4.25K (-16.9%)} _{change vs prev year}
Equity

£89.3K ^{£+654 (+0.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£16.93K ^{£+4.91K (+40.8%)} _{change vs prev year}
Net Assets

£89.3K ^{£+654 (+0.7%)} _{change vs prev year}
Net Current Assets

£12.53K ^{£-654 (-5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£89.3K ^{£+654 (+0.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£101.83K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Malcolm Mackenzie Secretarial Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Elizabeth Mackenzie	Secretary	17 Apr 2004	-	Active
2	Malcolm Mackenzie	Director	17 Apr 2004	British	Active
3	COSEC LIMITED	Corporate Nominee Secretary	16 Apr 2004	-	Resigned 16 Apr 2004
4	CODIR LIMITED	Corporate Nominee Director	16 Apr 2004	-	Resigned 16 Apr 2004
5	COSEC LIMITED	Corporate Nominee Director	16 Apr 2004	-	Resigned 16 Apr 2004

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	Mr Malcolm Mackenzie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Jun 2016	British	Active
2	Mrs Elizabeth Mackenzie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Malcolm Mackenzie Secretarial 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	17 May 2024	Download PDF
2	Confirmation Statement - No Updates	24 May 2023	Download PDF
3	Confirmation Statement - No Updates	23 May 2022	Download PDF 3 Pages
4	Confirmation Statement - No Updates	21 May 2021	Download PDF
5	Accounts - Unaudited Abridged	29 Dec 2020	Download PDF 6 Pages
6	Confirmation Statement - No Updates	23 Apr 2020	Download PDF 3 Pages
7	Accounts - Unaudited Abridged	13 Feb 2020	Download PDF 6 Pages
8	Confirmation Statement - No Updates	25 Apr 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	11 Feb 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	22 Apr 2018	Download PDF 3 Pages
11	Accounts - Unaudited Abridged	20 Feb 2018	Download PDF 6 Pages
12	Confirmation Statement - Updates	18 Apr 2017	Download PDF 6 Pages
13	Accounts - Total Exemption Small	28 Feb 2017	Download PDF 5 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2016	Download PDF 4 Pages
15	Accounts - Total Exemption Small	11 Feb 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2015	Download PDF 4 Pages
17	Accounts - Total Exemption Small	10 Feb 2015	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2014	Download PDF 4 Pages
19	Accounts - Total Exemption Full	13 Feb 2014	Download PDF 9 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	7 May 2013	Download PDF 4 Pages
21	Accounts - Total Exemption Small	14 Feb 2013	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2012	Download PDF 4 Pages
23	Accounts - Total Exemption Small	12 Jan 2012	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 4 Pages
25	Accounts - Total Exemption Small	28 Jan 2011	Download PDF 7 Pages
26	Address - Change Registered Office Company With Date Old	10 May 2010	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2010	Download PDF 4 Pages
28	Officers - Change Person Director Company With Change Date	10 May 2010	Download PDF 2 Pages
29	Accounts - Total Exemption Small	24 Feb 2010	Download PDF 7 Pages
30	Annual Return - Legacy	7 Jul 2009	Download PDF 3 Pages
31	Accounts - Total Exemption Small	27 Mar 2009	Download PDF 7 Pages
32	Annual Return - Legacy	8 Jul 2008	Download PDF 3 Pages
33	Accounts - Total Exemption Small	2 Apr 2008	Download PDF 7 Pages
34	Annual Return - Legacy	24 Apr 2007	Download PDF 6 Pages
35	Accounts - Total Exemption Small	27 Mar 2007	Download PDF 7 Pages
36	Annual Return - Legacy	25 Apr 2006	Download PDF 6 Pages
37	Accounts - Total Exemption Small	15 Feb 2006	Download PDF 7 Pages
38	Annual Return - Legacy	30 Apr 2005	Download PDF 6 Pages
39	Capital - Legacy	19 Apr 2005	Download PDF 2 Pages
40	Officers - Legacy	18 May 2004	Download PDF 2 Pages
41	Accounts - Legacy	18 May 2004	Download PDF 1 Pages
42	Officers - Legacy	18 May 2004	Download PDF 1 Pages
43	Address - Legacy	22 Apr 2004	Download PDF 1 Pages
44	Officers - Legacy	22 Apr 2004	Download PDF 1 Pages
45	Officers - Legacy	22 Apr 2004	Download PDF 1 Pages
46	Incorporation - Company	16 Apr 2004	Download PDF 15 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	East Kilbride & District Engineering Group Training Association Limited Mutual People: Malcolm Mackenzie	Active