MACKENZIE INVESTMENT STRATEGIES LTD.
INVERNESS

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Company number SC387740
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address ORMISTON, 38 CROWN DRIVE, INVERNESS, IV2 3QG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Philip Leonard Billingham as a director on 2 February 2017; Termination of appointment of Kevin Michael Wood as a director on 23 January 2017; Termination of appointment of Allan Mclelland Sillars as a director on 23 January 2017. The most likely internet sites of MACKENZIE INVESTMENT STRATEGIES LTD. are www.mackenzieinvestmentstrategies.co.uk, and www.mackenzie-investment-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mackenzie Investment Strategies Ltd is a Private Limited Company. The company registration number is SC387740. Mackenzie Investment Strategies Ltd has been working since 27 October 2010. The present status of the company is Active. The registered address of Mackenzie Investment Strategies Ltd is Ormiston 38 Crown Drive Inverness Iv2 3qg. . BILLINGHAM, Philip Leonard is a Director of the company. MACDONALD, James Donald is a Director of the company. MACKENZIE, Duncan William is a Director of the company. PATON-MACKENZIE, Avril is a Director of the company. SCOTT, Iain John Gosman is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BILLINGHAM, Philip Leonard has been resigned. Director MABBOTT, Stephen George has been resigned. Director SEMPLE, Linda Ann has been resigned. Director SILLARS, Allan Mclelland has been resigned. Director WOOD, Kevin Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BILLINGHAM, Philip Leonard
Appointed Date: 02 February 2017
64 years old
Director
MACDONALD, James Donald
Appointed Date: 01 January 2016
61 years old
Director
MACKENZIE, Duncan William
Appointed Date: 27 October 2010
60 years old
Director
PATON-MACKENZIE, Avril
Appointed Date: 15 January 2014
63 years old
Director
SCOTT, Iain John Gosman
Appointed Date: 01 January 2016
72 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 October 2010
Appointed Date: 27 October 2010
Director
BILLINGHAM, Philip Leonard
Resigned: 31 December 2015
Appointed Date: 01 July 2012
64 years old
Director
MABBOTT, Stephen George
Resigned: 27 October 2010
Appointed Date: 27 October 2010
75 years old
Director
SEMPLE, Linda Ann
Resigned: 17 August 2016
Appointed Date: 15 January 2014
59 years old
Director
SILLARS, Allan Mclelland
Resigned: 23 January 2017
Appointed Date: 30 September 2014
53 years old
Director
WOOD, Kevin Michael
Resigned: 23 January 2017
Appointed Date: 11 September 2014
50 years old

Persons With Significant Control

Mr Duncan William Mackenzie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Avril Paton-Mackenzie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE INVESTMENT STRATEGIES LTD. Events

03 Feb 2017
Appointment of Mr Philip Leonard Billingham as a director on 2 February 2017
03 Feb 2017
Termination of appointment of Kevin Michael Wood as a director on 23 January 2017
03 Feb 2017
Termination of appointment of Allan Mclelland Sillars as a director on 23 January 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 19 more events
02 Dec 2010
Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100
02 Dec 2010
Appointment of Duncan William Mackenzie as a director
01 Nov 2010
Termination of appointment of Brian Reid Ltd. as a secretary
01 Nov 2010
Termination of appointment of Stephen George Mabbott as a director
27 Oct 2010
Incorporation

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