About

Registered Number: SC387740
Date of Incorporation: 27/10/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP,

 

Mackenzie Investment Strategies Ltd was founded on 27 October 2010, it's status in the Companies House registry is set to "Active". Mackenzie Investment Strategies Ltd has 4 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGHAM, Philip Leonard 01 July 2012 31 December 2015 1
PATON-MACKENZIE, Avril 15 January 2014 01 August 2018 1
SEMPLE, Linda Ann 15 January 2014 17 August 2016 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 27 October 2010 27 October 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 January 2020
CS01 - N/A 05 November 2019
AA01 - Change of accounting reference date 17 September 2019
AP01 - Appointment of director 20 June 2019
AP01 - Appointment of director 20 June 2019
AAMD - Amended Accounts 30 November 2018
CS01 - N/A 09 November 2018
PSC07 - N/A 30 August 2018
PSC07 - N/A 30 August 2018
PSC02 - N/A 30 August 2018
AP04 - Appointment of corporate secretary 30 August 2018
AD01 - Change of registered office address 30 August 2018
TM01 - Termination of appointment of director 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
AA - Annual Accounts 25 July 2018
AA01 - Change of accounting reference date 25 July 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 19 September 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 07 September 2016
TM01 - Termination of appointment of director 18 August 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
TM01 - Termination of appointment of director 23 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 28 October 2014
AP01 - Appointment of director 03 October 2014
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 07 March 2014
AP01 - Appointment of director 26 February 2014
AP01 - Appointment of director 26 February 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 December 2012
AP01 - Appointment of director 27 July 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 22 November 2011
AA01 - Change of accounting reference date 15 December 2010
SH01 - Return of Allotment of shares 02 December 2010
AP01 - Appointment of director 02 December 2010
TM02 - Termination of appointment of secretary 01 November 2010
TM01 - Termination of appointment of director 01 November 2010
NEWINC - New incorporation documents 27 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.