GM

GM MACKENZIE LIMITED

Dissolved

Company number SC143146

Glasgow, United Kingdom · Incorporated 10 March 1993

C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

Last updated on 7 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLOVER LIMITED · 10 March 1993 – 14 April 1993

G. M. PROJECT MANAGEMENT LIMITED · 14 April 1993 – 22 April 2002

Company overview

GM Mackenzie Limited is a Scottish limited company incorporated on 10 March 1993. The company is in the process of voluntary dissolution, with a dissolution date of 14 July 2026. It is currently registered at c/o Brodies LLP, 110 Queen Street, Glasgow, G1 3BX.

The company’s principal activity is classified under SIC code 71129. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on a small company basis, were filed on time. The latest confirmation statement was made up to 11 March 2026 and is not overdue.

The board consists of two directors, Stuart Charles Oag and Graeme Morrison Bone, both appointed on 31 May 2019. Brodies Secretarial Services Limited acts as corporate secretary. Drum Development Group Limited is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

Recent filings consist of the first and final Gazette notices for voluntary dissolution dated 28 April and 14 July 2026 respectively.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
11 March 2026
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Drum Development Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 July 2026 View
Gazette Notice Voluntary
Gazette
28 April 2026 View
Dissolution Application Strike Off Company
Dissolution
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Resolution
Resolution
4 May 2016 View
Memorandum Articles
Incorporation
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Sail Address Company With Old Address New Address
Address
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Termination Secretary Company With Name
Officers
6 September 2012 View
Change Sail Address Company With Old Address
Address
17 April 2012 View
Move Registers To Sail Company
Address
17 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Change Sail Address Company
Address
19 July 2011 View
Move Registers To Sail Company
Address
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Address
5 September 2008 View
Accounts Amended With Made Up Date
Accounts
22 May 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2005 View
Legacy
Capital
24 January 2005 View
Resolution
Resolution
24 January 2005 View
Legacy
Officers
23 January 2005 View
Legacy
Address
23 January 2005 View
Legacy
Officers
23 January 2005 View
Legacy
Annual Return
14 April 2004 View
Legacy
Accounts
29 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Address
13 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
7 May 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Memorandum Articles
Incorporation
23 April 2002 View
Certificate Change Of Name Company
Change Of Name
22 April 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Mortgage
27 August 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Small
Accounts
4 August 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Small
Accounts
15 June 1999 View
Legacy
Annual Return
26 March 1999 View
Accounts With Accounts Type Small
Accounts
3 April 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Annual Return
25 April 1997 View
Accounts With Accounts Type Small
Accounts
6 April 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
3 April 1996 View
Accounts With Accounts Type Small
Accounts
24 October 1995 View
Legacy
Annual Return
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 March 1994 View
Resolution
Resolution
11 February 1994 View
Accounts With Accounts Type Dormant
Accounts
11 February 1994 View
Legacy
Accounts
10 November 1993 View
Legacy
Address
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Memorandum Articles
Incorporation
10 November 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Address
14 April 1993 View
Legacy
Accounts
14 April 1993 View
Certificate Change Of Name Company
Change Of Name
13 April 1993 View
Resolution
Resolution
6 April 1993 View
Incorporation Company
Incorporation
10 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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