DL

DAVIS LANGDON MACKENZIE LIMITED

Dissolved

Company number SC163521

Edinburgh · Incorporated 20 February 1996

15 Atholl Crescent, Edinburgh, EH3 8HA

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

BLP 961 LIMITED · 20 February 1996 – 29 February 1996

MACKENZIE PARTNERSHIP SERVICES LIMITED · 29 February 1996 – 31 July 2007

Company overview

DAVIS LANGDON MACKENZIE LIMITED, a private limited company registered in Scotland, was dissolved on 25 June 2020 having been incorporated on 20 February 1996. It has changed its name 2 times, most recently from MACKENZIE PARTNERSHIP SERVICES LIMITED on 29 February 1996. Its registered office is at 15 Atholl Crescent, Edinburgh, EH3 8HA. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of two British directors: FLAHERTY, Patrick Paul (appointed 8 April 2014) and ADAMSON, Ian James (appointed 19 November 2015). ADAMSON, Ian James serves as company secretary (appointed 8 April 2014). The company has been served by 33 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2014, on 9 June 2015. 148 filings are recorded against the company at Companies House, most recently a gazette filing on 25 June 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2014

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

Officers

AI
ADAMSON, Ian James
Director
19 November 2015
FP
FLAHERTY, Patrick Paul
Director
8 April 2014
AI
ADAMSON, Ian James
Secretary
8 April 2014
BK
BOOTH, Karen Jane
Director · Resigned
1 April 2015
MS
MORRISS, Stephen James
Director · Resigned
1 February 2013
SR
SEELEY, Rebecca Jayne
Director · Resigned
1 February 2012
WS
WALTHO, Steven William
Director · Resigned
1 February 2012
WS
WALTHO, Steven
Secretary · Resigned
1 February 2012
HJ
HORNER, Jeremy David Nelson
Secretary · Resigned
31 March 2011
JM
JAMES, Muir
Secretary · Resigned
1 January 2009
BI
BARNES, Ian Sinclair
Secretary · Resigned
25 July 2007
HJ
HORNER, Jeremy David Neilson
Director · Resigned
25 July 2007
MS
MACKENZIE, Samuel Macdonald
Director · Resigned
25 July 2007
MC
MCQUARRIE, Craig
Director · Resigned
1 October 2006
MG
MCKENNA, Gerald
Director · Resigned
1 January 2006
RD
REID, Donald
Director · Resigned
1 January 2006
MJ
MUIR, James
Director · Resigned
1 October 2005
MG
MILNE, Gordon Bruce
Director · Resigned
1 October 2004
LW
LOUDON, William
Director · Resigned
1 September 2004
AC
ABERCROMBIE, Campbell Peter
Director · Resigned
9 April 2002
DW
DUNLOP, Walter John
Director · Resigned
9 April 2002
FR
FRAME, Russell
Director · Resigned
9 April 2002
OA
OUTRAM, Andrew Barry David
Director · Resigned
9 April 2002
SP
SWEENEY, Paul Joseph
Director · Resigned
9 April 2002
TC
TENNANT, Craig
Director · Resigned
9 April 2002
RD
ROBERTSON, Douglas John
Director · Resigned
21 March 2002
BD
BELL, Douglas Albert
Director · Resigned
28 February 1996
BH
BROWNE, Henry Swanson
Director · Resigned
28 February 1996
SG
STIRLING, Gordon Archibald
Director · Resigned
28 February 1996
MD
MCKINNON, Donald Archibald
Director · Resigned
28 February 1996
BS
BLP SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 February 1996
BC
BLP CREATIONS LIMITED
Corporate Nominee Director · Resigned
20 February 1996
BF
BLP FORMATIONS LIMITED
Corporate Nominee Director · Resigned
20 February 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 June 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
25 March 2020 View
Resolution
Resolution
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Move Registers To Sail Company With New Address
Address
30 December 2015 View
Change Sail Address Company With New Address
Address
30 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2015 View
Resolution
Resolution
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Termination Secretary Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Change Person Secretary Company With Change Date
Officers
27 June 2012 View
Appoint Person Secretary Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Secretary Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Appoint Person Secretary Company With Name
Officers
20 October 2011 View
Termination Secretary Company With Name
Officers
20 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2011 View
Auditors Resignation Company
Auditors
26 April 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Legacy
Mortgage
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Resolution
Resolution
30 April 2009 View
Legacy
Mortgage
23 April 2009 View
Accounts With Accounts Type Full
Accounts
13 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
4 September 2008 View
Legacy
Address
21 August 2008 View
Accounts With Accounts Type Small
Accounts
15 February 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Accounts
10 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Address
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Certificate Change Of Name Company
Change Of Name
31 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
6 September 2006 View
Accounts With Accounts Type Small
Accounts
3 February 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Small
Accounts
13 November 2003 View
Resolution
Resolution
3 July 2003 View
Legacy
Annual Return
15 May 2003 View
Statement Of Affairs
Miscellaneous
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Capital
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Accounts
20 January 2003 View
Accounts With Accounts Type Small
Accounts
18 December 2002 View
Resolution
Resolution
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Mortgage
16 April 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Capital
12 April 2002 View
Legacy
Capital
12 April 2002 View
Resolution
Resolution
12 April 2002 View
Resolution
Resolution
12 April 2002 View
Resolution
Resolution
12 April 2002 View
Accounts With Accounts Type Small
Accounts
3 December 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Small
Accounts
17 November 2000 View
Legacy
Annual Return
14 February 2000 View
Accounts With Accounts Type Full
Accounts
9 February 2000 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Small
Accounts
4 November 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Accounts With Accounts Type Small
Accounts
13 November 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Capital
19 March 1996 View
Legacy
Capital
19 March 1996 View
Legacy
Address
19 March 1996 View
Memorandum Articles
Incorporation
19 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Certificate Change Of Name Company
Change Of Name
28 February 1996 View
Incorporation Company
Incorporation
20 February 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ACM ODYSSEY II LIMITED
#07315114
Aldgate Tower, 2 Leman Street, London, E1 8FA
active
ACM ODYSSEY I LIMITED
#07315115
Aldgate Tower, 2 Leman Street, London, E1 8FA
active
THE DOWNTOWN SPACE COMPANY LIMITED
#SC290809
C/O Semple Fraser Llp, 123 Vincent Street, Glasgow, G2 5EA
dissolved
CALLENDAR PARK PROPERTIES LIMITED
#SC248582
4 Holm Road, Stornoway, Isle Of Lewis, HS2 0AY
dissolved
ANDREW HAIGH ASSOCIATES LIMITED
#SC244330
16 Royal Exchange Square, Glasgow, G1 3AG
dissolved
Show all related companies

Companies at this postcode

EH3 8HA

LION FOUNDRY COMPANY LIMITED
#SC002465
active
JOHN COTTON LIMITED
#SC029597
dissolved
CORAZA SYSTEMS EUROPE LIMITED
#SC071605
active
MRP HOLDINGS LIMITED
#SC119193
dissolved
LOCH LOMOND WORLD INVITATIONAL LIMITED
#SC159087
dissolved
See all companies at EH3 8HA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.