Gm Mackenzie Limited

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Gm Mackenzie Limited

sc143146•Private Limited With Share Capital

C/O Brodies Llp, 110 Queen Street, Glasgow, G13BX
Email01224511845

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Incorporated

10/03/1993

Company Age

33 years

Directors

3

Employees

2

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Gm Mackenzie Limited (sc143146) is a private limited with share capital incorporated on 10/03/1993 (33 years old) and registered in glasgow, G13BX. The company operates under SIC code 71129 and is classified as Micro.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 10/03/1993
G13BX
2 employees

Financial Overview

Total Assets

£9.6K

Liabilities

£38.2K

Net Assets

£-28.6K

Cash

£2.4K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
G
graeme morrison bone
director
S
stuart charles oag
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Memorandum Articles
Category:Incorporation
Date:04-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Termination Secretary Company With Name
Category:Officers
Date:06-09-2012
Move Registers To Sail Company
Category:Address
Date:17-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Move Registers To Sail Company
Category:Address
Date:19-07-2011
Change Sail Address Company
Category:Address
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Address
Date:05-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Resolution
Category:Resolution
Date:24-01-2005
Legacy
Category:Capital
Date:24-01-2005
Legacy
Category:Officers
Date:23-01-2005
Legacy
Category:Address
Date:23-01-2005
Legacy
Category:Officers
Date:23-01-2005
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Accounts
Date:29-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:04-04-2003
Legacy
Category:Address
Date:13-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:07-05-2002
Memorandum Articles
Category:Incorporation
Date:23-04-2002
Resolution
Category:Resolution
Date:23-04-2002
Resolution
Category:Resolution
Date:23-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Mortgage
Date:27-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:26-03-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3Bx, G13BXRegistered

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Contact

01224511845
enquiries@gmmackenzie.comequiries@gmmackenzie.cominfo@gmmackenzie.com
C/O Brodies Llp, 110 Queen Street, Glasgow, G13BX