The Mackenzie Club Limited. Head office in Aberdeen. Check Director.

The Mackenzie Club Limited, Aberdeen

The Mackenzie Club Limited is a private limited company. Previously, it was named The Mackenzie Club (Augusta) Limited (changed on 2023-04-21). Registered at 52-54 Queen's Road, Aberdeen AB15 4YE, the above-mentioned 18 years old business was incorporated on 2005-06-02 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: William D. (appointed on 02 June 2005).

About
Name: The Mackenzie Club Limited
Number: SC285675
Incorporation date: 2005-06-02
End of financial year: 30 November


Address:	52-54 Queen's Road Aberdeen AB15 4YE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

William D.

6 April 2016

Nature of control:	50,01-75% shares

The date for The Mackenzie Club Limited confirmation statement filing is 2024-06-16. The most current confirmation statement was filed on 2023-06-02. The target date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up until 30 November 2022.

1 person of significant control is indexed in the Companies House, an only professional William D. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 26th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 26th, March 2024 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 19th Mar 2024. New Address: The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA. Previous address: 52-54 Queen's Road Aberdeen AB15 4YE filed on: 19th, March 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 5th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 23rd, August 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 23rd, July 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 6th, September 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 15th, September 2016 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Fri, 29th Jul 2016 filed on: 15th, September 2016 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 2nd Jun 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 14th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 2nd Jun 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 2nd, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 2nd Jun 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Jun 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 7th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 2nd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 2nd Jun 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 4th Jun 2010. Old Address: 52 Queens Road Aberdeen AB15 4YE filed on: 4th, June 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 30th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, December 2008 \| incorporation	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 3rd, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/06 to 30/11/06 filed on: 14th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/11/06 filed on: 14th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 89 shares on Thu, 2nd Jun 2005. Value of each share 1 £, total number of shares: 90. filed on: 19th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on Thu, 2nd Jun 2005. Value of each share 1 £, total number of shares: 90. filed on: 19th, August 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 19/08/05 from: 8-9 bon accord crescent aberdeen AB11 6DN filed on: 19th, August 2005 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, August 2005 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, August 2005 \| resolution
287	Registered office changed on 19/08/05 from: 8-9 bon accord crescent aberdeen AB11 6DN filed on: 19th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/06/05 from: firstscottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP filed on: 23rd, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/06/05 from: firstscottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP filed on: 23rd, June 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (12 pages)

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