Mackenzie Subsea Ltd. (Companies House Registration Number SC328847) is a private limited company incorporated on 2007-08-07 originating in Scotland. The company can be found at 3 Prospect Place, Westhill AB32 6SY. Mackenzie Subsea Ltd. operates Standard Industrial Classification: 71129 - "other engineering activities".
Company details
| Name | Mackenzie Subsea Ltd. |
| Number | SC328847 |
| Date of Incorporation: | Tuesday 7th August 2007 |
| End of financial year: | 29 February |
| Address: | 3 Prospect Place, Westhill, AB32 6SY |
| SIC code: |
71129 - Other engineering activities |
Moving on to the 1 managing director that can be found in this business, we can name: Andrew P. (in the company from 07 August 2007). The official register lists 2 persons of significant control, namely: Andrew P. owns over 3/4 of shares, 3/4 to full of voting rights, Amanda R. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 22,622 | 24,131 | 67,888 | 111,766 | 71,312 | 38,765 | 9,250 | 13,219 | 39,164 | 115,364 | 30,354 | 17,219 |
| Fixed Assets | - | - | - | - | 5,004 | 4,042 | 2,483 | 2,246 | 3,592 | 8,635 | 8,620 | 8,360 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,573 | 18,133 | 51,396 | 89,568 | 69,485 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 22,400 | 17,861 | 9,898 | 4,637 | 5,004 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 10,544 | 18,133 | 51,396 | 89,568 | 69,485 | 37,121 | 10,060 | 11,556 | 29,777 | 41,226 | 26,333 | 3,609 |
People with significant control
Andrew P.
7 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amanda R.
11 March 2020 - 27 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 9th, October 2023 | accounts |
Free Download
(5 pages)
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