Mackenzie Investment Strategies Ltd.. net worth, address, company information. Free

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Mackenzie Investment Strategies Ltd. (reg no SC387740) is a private limited company created on 2010-10-27 in Scotland. The enterprise is situated at 1St Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Mackenzie Investment Strategies Ltd. operates SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Mackenzie Investment Strategies Ltd.
Number	SC387740
Date of Incorporation:	2010-10-27
End of financial year:	29 December
Address:	1st Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the aforementioned firm, we can name: Susan P. (in the company from 15 January 2020), Paul M. (appointment date: 19 June 2019). The Companies House indexes 3 persons of significant control, namely: Succession Group Ltd can be found at 15 Davy Road, Plymouth Science Park, Derriford, PL6 8BY Plymouth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Duncan M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Avril P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-06-30
Current Assets	53,257	66,412	66,137	87,502	113,496	195,976	803,235	1,378,334
Fixed Assets	-	-	76,560	83,125	92,195	102,154	84,204	20,427
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	8,811	489	53,210	78,687	112,135	-	-	-
Tangible Fixed Assets	4,040	11,198	76,560	63,125	62,195	-	-	-
Total Assets Less Current Liabilities	8,811	12,489	80,277	101,139	134,227	183,874	657,750	1,088,439

People with significant control

Succession Group Ltd

1 August 2018

Address	Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07882873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan M.

6 April 2016 - 1 August 2018

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

Avril P.

6 April 2016 - 1 August 2018

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

Filings

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(AA) Small-sized company accounts made up to 2022/12/29 filed on: 6th, December 2023 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to 2022/12/29 filed on: 6th, December 2023 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 2022/12/29 filed on: 31st, August 2023 \| accounts	Free Download (1 page)
(CH01) On 2022/11/14 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/30 filed on: 5th, October 2022 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 2020/12/30 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2020/01/15. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/30 filed on: 29th, June 2021 \| accounts	Free Download (18 pages)
(TM01) 2021/01/22 - the day director's appointment was terminated filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2019/12/30 filed on: 15th, December 2020 \| accounts	Free Download (1 page)
(TM01) 2020/01/23 - the day director's appointment was terminated filed on: 29th, January 2020 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 17th, September 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/06/19. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/19. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AAMD) Amended accounts for the period to 2018/06/30 filed on: 30th, November 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2018/08/30. New Address: 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP. Previous address: Ormiston 38 Crown Drive Inverness IV2 3QG filed on: 30th, August 2018 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2018/08/01 filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/01 - the day director's appointment was terminated filed on: 24th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/01 - the day director's appointment was terminated filed on: 24th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/01 - the day director's appointment was terminated filed on: 24th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/01 - the day director's appointment was terminated filed on: 24th, August 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/06/30 filed on: 25th, July 2018 \| accounts	Free Download (1 page)
(TM01) 2017/01/23 - the day director's appointment was terminated filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(TM01) 2017/01/23 - the day director's appointment was terminated filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/02. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016 \| accounts	Free Download (8 pages)
(TM01) 2016/08/17 - the day director's appointment was terminated filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/01. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/01. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(TM01) 2015/12/31 - the day director's appointment was terminated filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/27 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/27 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/10/27 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/28 capital
(AP01) New director appointment on 2014/09/30. filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/11. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, March 2014 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2014/02/26. filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/26. filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/27 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/22 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/10/27 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/07/27. filed on: 27th, July 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/10/27 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 15th, December 2010 \| accounts	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/10/29 filed on: 2nd, December 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2010/12/02. filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
(TM02) 2010/11/01 - the day secretary's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(TM01) 2010/11/01 - the day director's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, October 2010 \| incorporation	Free Download (23 pages)

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