Company NameD P S Mackenzie & Co
DirectorDominic Peter Stewart Mackenzie
Company StatusActive
Company Number07783503
CategoryPrivate Unlimited Company
Incorporation Date22 September 2011(12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dominic Peter Stewart Mackenzie
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressDuke House 54 Wellington Street
Leeds
West Yorkshire
LS1 2EE
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThird Floor White Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressDuke House 54 Wellington Street
Leeds
West Yorkshire
LS1 2EE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Dominic Mackenzie
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

7 November 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
27 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
6 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
23 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
9 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
27 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
27 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
23 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
23 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
25 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
25 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
31 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
21 March 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 March 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
29 September 2011Appointment of Mr Dominic Peter Stewart Mackenzie as a director (2 pages)
29 September 2011Termination of appointment of Jonathon Round as a director (1 page)
29 September 2011Termination of appointment of Jonathon Round as a director (1 page)
29 September 2011Appointment of Mr Dominic Peter Stewart Mackenzie as a director (2 pages)
22 September 2011Incorporation (30 pages)
22 September 2011Incorporation (30 pages)