MACKENZIE CONSULTING SERVICES LIMITED

7 COMISTON GARDENS, EDINBURGH  EH10 5QH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC327928
  • Last Updated: 01 Aug 2021

Company Profile

MACKENZIE CONSULTING SERVICES LIMITED was incorporated on Wednesday, July 18, 2007 as a Private Limited Company with registered address in EDINBURGH. MACKENZIE CONSULTING SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 6 days.

Name MACKENZIE CONSULTING SERVICES LIMITED
Company number SC327928
Company type Private Limited Company
Incorporation date 18 Jul 2007
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7 COMISTON GARDENS
EDINBURGH
EH10 5QH
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Callis Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Miss Fiona Frances Mackenzie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-1031 days left)
Latest accounts 31 July 2020
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

No mortgages have been registered against MACKENZIE CONSULTING SERVICES LIMITED.

Previous Names

Name Change Date
MACKENZIE CONSULTING SERVICES LIMITED 18 Jul 2007