Mackenzie Grant Power Solutions Ltd. Head office in Aberdeen. Check Director.

Mackenzie Grant Power Solutions Ltd, Aberdeen

Mackenzie Grant Power Solutions Ltd is a private limited company. Formerly, it was named Norco Energy Limited (changed on 2011-10-21). Situated at 28 Albyn Place, Aberdeen AB10 1YL, the aforementioned 15 years old firm was incorporated on 2009-12-22 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
2 directors can be found in this business: Hugo G. (appointed on 01 February 2013), William M. (appointed on 22 December 2009).

About
Name: Mackenzie Grant Power Solutions Ltd
Number: SC370444
Incorporation date: 2009-12-22
End of financial year: 31 December


Address:	28 Albyn Place Aberdeen AB10 1YL
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Hugo G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

William M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	428,351	171,722	856,924	877,577	270,248	270,551	140,673	163,158	169,073	239,258
Fixed Assets	-	-	-	-	-	-	198,820	199,367	195,277	192,518
Total Assets Less Current Liabilities	175,241	137,908	573,113	627,885	431,979	394,219	271,746	343,678	327,873	386,934
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	175,241	109,922	-	-	-	-	-	-	-	-
Tangible Fixed Assets	16,972	200,792	-	-	-	-	-	-	-	-

The deadline for Mackenzie Grant Power Solutions Ltd confirmation statement filing is 2024-01-27. The most current confirmation statement was submitted on 2023-01-13. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Hugo G. that has 1/2 or less of shares, 1/2 or less of voting rights. William M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2025-01-01 director's details were changed filed on: 27th, January 2025 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2025-01-01 director's details were changed filed on: 27th, January 2025 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2025-01-13 filed on: 24th, January 2025 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2025-01-01 filed on: 24th, January 2025 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2023-12-31 filed on: 16th, September 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2024-01-13 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-13 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-01-13 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-01-13 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-01-13 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-01-13 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (9 pages)
CH04	Secretary's details changed on 2017-10-17 filed on: 12th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-13 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-01-08 filed on: 12th, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-01-08 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on 2017-12-21. Company's previous address: C/O Stronachs 34 Albyn Place Aberdeen AB10 1FW. filed on: 21st, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-01-13 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, July 2016 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2016 \| resolution	Free Download
SH02	Sub-division of shares on 2016-01-11 filed on: 14th, January 2016 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-11: 2.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-14: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge SC3704440002, created on 2015-12-09 filed on: 12th, December 2015 \| mortgage	Free Download (7 pages)
MR01	Registration of charge SC3704440001, created on 2015-11-10 filed on: 13th, November 2015 \| mortgage	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-22: 1.00 GBP capital
CH01	On 2014-12-01 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-06-04 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed norco energy LIMITEDcertificate issued on 21/10/11 filed on: 21st, October 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-10-20 change of name
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, September 2011 \| accounts	Free Download (4 pages)
AP04	Appointment (date: 2011-02-03) of a secretary filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 3rd, February 2011 \| annual return	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, December 2009 \| incorporation	Free Download (34 pages)

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