Slm Mackenzie Limited

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Large Enterprise

Slm Mackenzie Limited

sc243618•Private Limited With Share Capital

C/O Mackenzie Construction Limit, 2, Glasgow, G467TL
Website01416335555

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Incorporated

10/02/2003

Company Age

23 years

Directors

3

Employees

292

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Slm Mackenzie Limited (sc243618) is a private limited with share capital incorporated on 10/02/2003 (23 years old) and registered in glasgow, G467TL. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 10/02/2003
G467TL
292 employees

Financial Overview

Total Assets

£38.21M

Liabilities

£19.85M

Net Assets

£18.35M

Turnover

£61.69M

Cash

£5.82M

Key Metrics

292

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrew michael dalrymple
director
E
elizabeth lorraine dalrymple
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:09-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2025
Capital Cancellation Shares
Category:Capital
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2019
Capital Cancellation Shares
Category:Capital
Date:07-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Capital Cancellation Shares
Category:Capital
Date:28-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Capital Cancellation Shares
Category:Capital
Date:06-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2013
Termination Secretary Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2013
Capital Cancellation Shares
Category:Capital
Date:21-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Resolution
Category:Resolution
Date:10-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2005
Legacy
Category:Capital
Date:06-07-2005
Legacy
Category:Annual Return
Date:03-02-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Limited, Burnfield Avenue, Thornliebank, Glasgow, Lanarkshire, G467TLRegistered
C/O Mackenzie Construction Limit, 2, Glasgow, G46 7Tl, G467TLRegistered
2 Burnfield Avenue, Thornliebank, Glasgow, G467TLRegistered

Related Companies

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Contact

01416335555
www.mackenzieltd.com
C/O Mackenzie Construction Limit, 2, Glasgow, G467TL