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Company Information for

MACKENZIE INVESTMENT STRATEGIES LTD.

1ST FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC387740
Private Limited Company
Active

Company Overview

About Mackenzie Investment Strategies Ltd.
MACKENZIE INVESTMENT STRATEGIES LTD. was founded on 2010-10-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mackenzie Investment Strategies Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MACKENZIE INVESTMENT STRATEGIES LTD.
 
Legal Registered Office
1ST FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in IV2
 
Filing Information
Company Number SC387740
Company ID Number SC387740
Date formed 2010-10-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-06 22:50:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKENZIE INVESTMENT STRATEGIES LTD.

Company Officers of MACKENZIE INVESTMENT STRATEGIES LTD.

Current Directors
Officer Role Date Appointed
PHILIP LEONARD BILLINGHAM
Director 2017-02-02
JAMES DONALD MACDONALD
Director 2016-01-01
DUNCAN WILLIAM MACKENZIE
Director 2010-10-27
AVRIL PATON-MACKENZIE
Director 2014-01-15
IAIN JOHN GOSMAN SCOTT
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN MCLELLAND SILLARS
Director 2014-09-30 2017-01-23
KEVIN MICHAEL WOOD
Director 2014-09-11 2017-01-23
LINDA ANN SEMPLE
Director 2014-01-15 2016-08-17
PHILIP LEONARD BILLINGHAM
Director 2012-07-01 2015-12-31
BRIAN REID LTD.
Company Secretary 2010-10-27 2010-10-27
STEPHEN GEORGE MABBOTT
Director 2010-10-27 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LEONARD BILLINGHAM INDEPENDENT PENSION ANALYSIS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
PHILIP LEONARD BILLINGHAM FINANCIAL PLANNING WITHOUT BORDERS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
PHILIP LEONARD BILLINGHAM PHIL BILLINGHAM PARTNERSHIP LTD Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2018-05-01
PHILIP LEONARD BILLINGHAM PERCEPTIVE PLANNING LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
PHILIP LEONARD BILLINGHAM WORLD CITIZENS LIMITED Director 2007-05-01 CURRENT 2006-04-21 Active
JAMES DONALD MACDONALD SLLP 148 LIMITED Director 2016-03-30 CURRENT 2015-11-11 Liquidation
JAMES DONALD MACDONALD I P S OFFSHORE LTD. Director 2014-03-31 CURRENT 2010-02-22 Dissolved 2016-06-28
JAMES DONALD MACDONALD SEAOCEAN LIMITED Director 2012-09-27 CURRENT 2006-12-19 Dissolved 2013-10-25
JAMES DONALD MACDONALD MURLINGDEN ASSOCIATES LIMITED Director 2012-08-16 CURRENT 2004-12-17 Dissolved 2015-05-22
JAMES DONALD MACDONALD FORFAB LIMITED Director 2012-03-23 CURRENT 1984-05-09 Dissolved 2014-07-04
JAMES DONALD MACDONALD MOUNTWEST ADAMANT LIMITED Director 2011-11-04 CURRENT 2011-03-24 Dissolved 2014-07-04
JAMES DONALD MACDONALD GLOBAL ISLEBURN LIMITED Director 2011-11-04 CURRENT 1984-10-02 Dissolved 2013-09-13
JAMES DONALD MACDONALD MOUNTWEST ABUNDANCE LIMITED Director 2011-11-04 CURRENT 2010-02-17 Dissolved 2013-09-13
JAMES DONALD MACDONALD GLOBAL DIMENSIONAL CONTROLS LIMITED Director 2011-11-04 CURRENT 2006-09-21 Dissolved 2013-09-27
JAMES DONALD MACDONALD GLOBAL ENERGY FABRICATION LIMITED Director 2011-11-04 CURRENT 2006-10-17 Active
DUNCAN WILLIAM MACKENZIE KARUNA LIFE LTD. Director 2017-11-21 CURRENT 2017-11-21 Active
DUNCAN WILLIAM MACKENZIE TORQUER LIMITED Director 2016-08-10 CURRENT 2013-08-09 Active
DUNCAN WILLIAM MACKENZIE ROSS COUNTY FOOTBALL CLUB LIMITED Director 2012-07-20 CURRENT 1958-08-11 Active
IAIN JOHN GOSMAN SCOTT CCDC TRADING LTD Director 2016-03-21 CURRENT 2016-03-21 Active
IAIN JOHN GOSMAN SCOTT COIGACH COMMUNITY DEVELOPMENT COMPANY Director 2012-11-06 CURRENT 2010-03-03 Active
IAIN JOHN GOSMAN SCOTT LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) Director 2009-05-28 CURRENT 1993-07-21 Active
IAIN JOHN GOSMAN SCOTT SYNTROPHARMA LIMITED Director 2008-08-01 CURRENT 2005-02-01 Active
IAIN JOHN GOSMAN SCOTT INVERNESS AIRPORT BUSINESS PARK LIMITED Director 2006-05-16 CURRENT 2001-09-28 Active
IAIN JOHN GOSMAN SCOTT HIGHLAND VENTURE CAPITAL LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
IAIN JOHN GOSMAN SCOTT JGS ASSOCIATES (SCOTLAND) LTD. Director 2004-11-24 CURRENT 2004-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-25AA30/06/18 UNAUDITED ABRIDGED
2018-07-25AA01PREVSHO FROM 31/12/2018 TO 30/06/2018
2018-06-04AA31/12/17 UNAUDITED ABRIDGED
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-09-19AA31/12/16 UNAUDITED ABRIDGED
2017-02-03AP01DIRECTOR APPOINTED MR PHILIP LEONARD BILLINGHAM
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SILLARS
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SEMPLE
2016-03-14AP01DIRECTOR APPOINTED MR IAIN JOHN GOSMAN SCOTT
2016-03-14AP01DIRECTOR APPOINTED MR JAMES DONALD MACDONALD
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BILLINGHAM
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0127/10/15 FULL LIST
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0127/10/14 FULL LIST
2014-10-03AP01DIRECTOR APPOINTED MR ALLAN MCLELLAND SILLARS
2014-09-29AP01DIRECTOR APPOINTED MR KEVIN MICHAEL WOOD
2014-03-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-26AP01DIRECTOR APPOINTED MRS AVRIL PATON-MACKENZIE
2014-02-26AP01DIRECTOR APPOINTED MS LINDA ANN SEMPLE
2013-11-22AR0127/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0127/10/12 FULL LIST
2012-07-27AP01DIRECTOR APPOINTED MR PHILIP LEONARD BILLINGHAM
2012-07-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AR0127/10/11 FULL LIST
2010-12-15AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-12-02AP01DIRECTOR APPOINTED DUNCAN WILLIAM MACKENZIE
2010-12-02SH0129/10/10 STATEMENT OF CAPITAL GBP 100
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MACKENZIE INVESTMENT STRATEGIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACKENZIE INVESTMENT STRATEGIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACKENZIE INVESTMENT STRATEGIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-12-31 £ 19,839
Creditors Due After One Year 2012-12-31 £ 12,000
Creditors Due After One Year 2012-12-31 £ 12,000
Creditors Due Within One Year 2013-12-31 £ 62,420
Creditors Due Within One Year 2012-12-31 £ 65,121
Creditors Due Within One Year 2012-12-31 £ 65,121
Creditors Due Within One Year 2011-12-31 £ 48,486
Provisions For Liabilities Charges 2013-12-31 £ 7,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKENZIE INVESTMENT STRATEGIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 17,978
Cash Bank In Hand 2012-12-31 £ 26,645
Cash Bank In Hand 2012-12-31 £ 26,645
Cash Bank In Hand 2011-12-31 £ 19,951
Current Assets 2013-12-31 £ 66,137
Current Assets 2012-12-31 £ 66,412
Current Assets 2012-12-31 £ 66,412
Current Assets 2011-12-31 £ 53,257
Debtors 2013-12-31 £ 48,159
Debtors 2012-12-31 £ 39,767
Debtors 2012-12-31 £ 39,767
Debtors 2011-12-31 £ 33,306
Shareholder Funds 2013-12-31 £ 53,210
Shareholder Funds 2012-12-31 £ 0
Shareholder Funds 2011-12-31 £ 8,811
Tangible Fixed Assets 2013-12-31 £ 76,560
Tangible Fixed Assets 2012-12-31 £ 11,198
Tangible Fixed Assets 2012-12-31 £ 11,198
Tangible Fixed Assets 2011-12-31 £ 4,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACKENZIE INVESTMENT STRATEGIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MACKENZIE INVESTMENT STRATEGIES LTD.
Trademarks
We have not found any records of MACKENZIE INVESTMENT STRATEGIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKENZIE INVESTMENT STRATEGIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACKENZIE INVESTMENT STRATEGIES LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where MACKENZIE INVESTMENT STRATEGIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKENZIE INVESTMENT STRATEGIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACKENZIE INVESTMENT STRATEGIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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