THE MACKENZIE COURSE LIMITED
ABERDEEN FIRSTFORM (130) LIMITED

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Company number SC291209
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 52 - 54 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 90 . The most likely internet sites of THE MACKENZIE COURSE LIMITED are www.themackenziecourse.co.uk, and www.the-mackenzie-course.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mackenzie Course Limited is a Private Limited Company. The company registration number is SC291209. The Mackenzie Course Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of The Mackenzie Course Limited is 52 54 Queen S Road Aberdeen Ab15 4ye. . MESSRS RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. DONALD, William Marr is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FORSYTH, Andrew Charles has been resigned. Director HENDRY, Brian has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MESSRS RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 06 November 2006
Director
DONALD, William Marr
Appointed Date: 27 October 2005
70 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 03 October 2005
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 06 November 2006
Appointed Date: 27 October 2005
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 October 2005
Appointed Date: 03 October 2005
Director
FORSYTH, Andrew Charles
Resigned: 31 July 2015
Appointed Date: 06 November 2006
63 years old
Director
HENDRY, Brian
Resigned: 31 July 2015
Appointed Date: 27 October 2005
67 years old

Persons With Significant Control

Mr William Marr Donald
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Charles Forsyth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MACKENZIE COURSE LIMITED Events

24 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 90
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Aug 2015
Termination of appointment of Brian Hendry as a director on 31 July 2015
...
... and 34 more events
12 Dec 2005
Company name changed firstform (130) LIMITED\certificate issued on 12/12/05
31 Oct 2005
Registered office changed on 31/10/05 from: st davids house st davids drive dalgety bay KY11 9NB
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
03 Oct 2005
Incorporation

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