David Mackenzie Limited. net worth, address, company information. Free

Company search

David Mackenzie Limited (number SC296902) is a private limited company legally formed on 2006-02-09. This company was registered at Film City Glasgow, 401 Govan Road, Glasgow G51 2QJ. David Mackenzie Limited is operating under Standard Industrial Classification: 59111 that means "motion picture production activities".

Company details

Name	David Mackenzie Limited
Number	SC296902
Date of Incorporation:	2006/02/09
End of financial year:	31 March
Address:	Film City Glasgow, 401 Govan Road, Glasgow, G51 2QJ
SIC code:	59111 - Motion picture production activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: David M. (appointed on 09 February 2006). 1 secretary is present as well: Rachel B. (appointed on 09 February 2006). The Companies House lists 1 person of significant control - David M., a solitary individual in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	149,982	270,489	128,891	67,458	57,651	14,970	385,095	1,404,563	705,037	662,684	637,533	1,212,135
Fixed Assets	-	-	-	-	-	-	864,800	960,363	873,520	885,262	899,635	612,770
Total Assets Less Current Liabilities	119,516	182,222	109,388	57,482	33,230	5,285	963,627	1,870,180	1,431,842	1,469,690	1,460,535	1,698,117
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	119,516	182,222	109,388	57,482	33,230	-	-	-	-	-	-	-
Tangible Fixed Assets	6,683	4,855	3,308	4,727	10,861	-	-	-	-	-	-	-

People with significant control

David M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 8th, April 2024 \| incorporation	Free Download (16 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 8th, April 2024 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, April 2024 \| resolution	Free Download (3 pages)
(SH01) Capital declared on March 28, 2024: 7.00 GBP filed on: 3rd, April 2024 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, March 2021 \| incorporation	Free Download (32 pages)
(CH03) On February 9, 2020 secretary's details were changed filed on: 31st, March 2020 \| officers	Free Download (1 page)
(CH01) On February 9, 2020 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 26, 2018: 5.00 GBP filed on: 28th, March 2018 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 9, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 29, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 9, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2015 filed on: 3rd, February 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 6th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 9, 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 6th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 9, 2013 with full list of members filed on: 6th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 9, 2012 with full list of members filed on: 25th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 14th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 9, 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 15th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 9, 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to June 18, 2009 filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/06/2009 from film city glasgow 4 summertown road glasgow lanarkshire G51 2LY filed on: 18th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 19th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to October 30, 2008 filed on: 30th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On March 14, 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On March 14, 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to February 21, 2007 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 21, 2007 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(288a) On March 23, 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288a) On March 23, 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 02/03/06 from: 48 cleveden drive glasgow G12 0NY filed on: 2nd, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 02/03/06 from: 48 cleveden drive glasgow G12 0NY filed on: 2nd, March 2006 \| address	Free Download (1 page)
(288b) On February 24, 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On February 24, 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On February 24, 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On February 24, 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288a) On February 21, 2006 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(288a) On February 21, 2006 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(288a) On February 21, 2006 New secretary appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(288a) On February 21, 2006 New secretary appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Jump Cut Crew [0.00 mile]
Hush Film Productions Limited [0.00 mile]
Capricorn Film Productions Limited [0.00 mile]
Fix Visual Effects Ltd [0.01 mile]


Kahleen Crawford Casting Ltd [0.00 mile]
Cluaran Loch Lomond Ltd [0.00 mile]
Rero Limited [0.00 mile]
Harry Birrell Limited [0.01 mile]