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MACKENZIE MANAGEMENT SOLUTIONS LTD.

Dissolved

Company number SC226204

Glasgow · Incorporated 12 December 2001

SCOTT-MONCRIEFF, 25 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

Last updated on 21 September 2026

Unclassified activity · SIC 7487


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

Company history

Previous company names

BLP 2001-59 LIMITED · 12 December 2001 – 19 July 2002

PREMIS CONSULTING LIMITED · 19 July 2002 – 9 February 2005

Company overview

MACKENZIE MANAGEMENT SOLUTIONS LTD., a private limited company registered in Scotland, was dissolved on 26 January 2017 having been incorporated on 12 December 2001. It has changed its name 2 times, most recently from PREMIS CONSULTING LIMITED on 19 July 2002. Its registered office is at SCOTT-MONCRIEFF, 25 Bothwell Street, Glasgow, Lanarkshire, G2 6NL. Its principal activity is classified under SIC code 7487.

The board consists of three directors: MCKINNON, Donald Archibald (appointed 19 July 2002), HORNER, Jeremy David Neilson (appointed 26 July 2007) and MACKENZIE, Samuel Macdonald (appointed 26 July 2007). The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2007, on 4 February 2008. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 26 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

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

Officers

26 July 2007
26 July 2007
19 July 2002
BI
BARNES, Ian Sinclair
Secretary · Resigned
26 July 2007
KI
KENT, Iain Mcknight
Director · Resigned
1 October 2005
MJ
MUIR, James
Director · Resigned
1 February 2005
DW
DUNLOP, Walter John
Director · Resigned
1 February 2005
BH
BROWNE, Henry Swanson
Director · Resigned
19 July 2002
BS
BLP SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 December 2001
BC
BLP CREATIONS LIMITED
Corporate Nominee Director · Resigned
12 December 2001
BF
BLP FORMATIONS LIMITED
Corporate Nominee Director · Resigned
12 December 2001

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
26 January 2017 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
26 October 2016 View
Termination Secretary Company With Name
Officers
21 September 2011 View
Legacy
Address
7 April 2008 View
Resolution
Resolution
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Address
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Address
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
4 February 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Certificate Change Of Name Company
Change Of Name
9 February 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Dormant
Accounts
11 October 2003 View
Memorandum Articles
Incorporation
22 September 2003 View
Legacy
Accounts
31 July 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Address
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Certificate Change Of Name Company
Change Of Name
19 July 2002 View
Incorporation Company
Incorporation
12 December 2001 View

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