Douglas Mackenzie Limited
Company Profile
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UnknownDouglas Mackenzie Limited
sc259375•Private Limited With Share Capital
4Th Floor 115 George Street, Edinburgh, EH24JN
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Incorporated
17/11/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Douglas Mackenzie Limited (sc259375) is a private limited with share capital incorporated on 17/11/2003 (22 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 99999 - dormant company.
Douglas mackenzie is a company based out of dunavon park, udstonhead, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/11/2003
EH24JN
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
4
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Accounts
Date:03-09-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2003
Incorporation Company
Category:Incorporation
Date:17-11-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 115 George Street, Edinburgh, EH24JNRegistered
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