Fiona Mackenzie Consulting Limited. Head office in Dumbarton. Check Director.

Fiona Mackenzie Consulting Limited, Dumbarton

Fiona Mackenzie Consulting Limited is a private limited company. Formerly, it was called I Shine Not Burn Limited (changed on 2020-05-15). Registered at 1 Mackinnon House, Keil Gardens, Dumbarton G82 4EJ, the above-mentioned 12 years old firm was incorporated on 2012-01-16 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this enterprise: Fiona M. (appointed on 16 January 2012).

About
Name: Fiona Mackenzie Consulting Limited
Number: SC414605
Incorporation date: 2012-01-16
End of financial year: 31 January


Address:	1 Mackinnon House Keil Gardens Dumbarton G82 4EJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Fiona M.

19 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2016-01-31	2017-01-31	2022-01-31	2023-01-31
Current Assets	27,822	43,841	36,298	1,701	39
Number Shares Allotted	2	-	100	-	-
Shareholder Funds	16,025	23,473	18,580	-	-
Total Assets Less Current Liabilities	16,025	23,473	18,580	1,567	458
Fixed Assets	-	576	251	369	86
Tangible Fixed Assets	-	576	251	-	-

The deadline for Fiona Mackenzie Consulting Limited confirmation statement filing is 2024-01-30. The previous confirmation statement was filed on 2023-01-16. The date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, an only professional Fiona M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 16th Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 16th Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 30th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 17th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 4th, August 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 15th May 2020 filed on: 15th, May 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates Thu, 16th Jan 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 2nd, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 16th Jan 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 16th Jan 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 13th, November 2017 \| accounts	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 28th Sep 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 28th Sep 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 16th Jan 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 18th, January 2016 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 25th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 13 Second Avenue Dumbarton G82 2PZ United Kingdom on Tue, 4th Nov 2014 to 1 Mackinnon House Keil Gardens Dumbarton G82 4EJ filed on: 4th, November 2014 \| address	Free Download (1 page)
CH01	On Tue, 4th Nov 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 75 Highmains Avenue Dumbarton G82 2QA on Mon, 11th Aug 2014 to 13 Second Avenue Dumbarton G82 2PZ filed on: 11th, August 2014 \| address	Free Download (1 page)
CH01	On Mon, 11th Aug 2014 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 2nd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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