ANDREW MACKENZIE INVESTMENTS LIMITED
PERTHSHIRE

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Company number SC204262
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PERTHSHIRE, PH1 5JN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 24 February 2017 with updates; Director's details changed for Andrew Robert Archie Dunlop Mackenzie on 1 May 2016. The most likely internet sites of ANDREW MACKENZIE INVESTMENTS LIMITED are www.andrewmackenzieinvestments.co.uk, and www.andrew-mackenzie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Andrew Mackenzie Investments Limited is a Private Limited Company. The company registration number is SC204262. Andrew Mackenzie Investments Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Andrew Mackenzie Investments Limited is 6 Atholl Crescent Perth Perthshire Ph1 5jn. . MACKENZIE, Andrew Robert Archie Dunlop is a Director of the company. Secretary MOWAT, Alexander Ruthrieston has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MACKENZIE, Andrew Robert Archie Dunlop
Appointed Date: 24 February 2000
79 years old

Resigned Directors

Secretary
MOWAT, Alexander Ruthrieston
Resigned: 03 April 2009
Appointed Date: 24 February 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Andrew Robert Archie Dunlop Mackenzie
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ANDREW MACKENZIE INVESTMENTS LIMITED Events

29 Mar 2017
Micro company accounts made up to 28 February 2017
08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Mar 2017
Director's details changed for Andrew Robert Archie Dunlop Mackenzie on 1 May 2016
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 34 more events
29 Feb 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/02/00
29 Feb 2000
Secretary resigned
24 Feb 2000
Incorporation

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