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GM Mackenzie Limited

GM Mackenzie Limited is an active company incorporated on 10 March 1993 with the registered office located in Glasgow, City of Glasgow. GM Mackenzie Limited was registered 32 years ago.
Status
Active
Active since 17 years ago
Company No
SC143146
Private limited company
Scottish Company
Age
32 years
Incorporated 10 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
United Kingdom
Same address for the past 4 years
Telephone
01224511845
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Dec 1972
Drum Development Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drum Investments Limited
Graeme Morrison Bone, Mr Stuart Charles Oag, and 1 more are mutual people.
Active
Drum Development Group Limited
Brodies Secretarial Services Limited, Graeme Morrison Bone, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Drum Renewables Limited
Brodies Secretarial Services Limited, Graeme Morrison Bone, and 1 more are mutual people.
Active
Drum Property Group Limited
Brodies Secretarial Services Limited, Graeme Morrison Bone, and 1 more are mutual people.
Active
Drum Riverview Limited
Graeme Morrison Bone, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Drum Homes Limited
Graeme Morrison Bone, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Prime Four Limited
Graeme Morrison Bone, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.4K
Increased by £3.2K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.42K
Increased by £3.29K (+20%)
Total Liabilities
-£24.96K
Increased by £22.33K (+851%)
Net Assets
-£5.54K
Decreased by £19.05K (-141%)
Debt Ratio (%)
128%
Increased by 112.24% (+690%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Brodies Secretarial Services Limited Details Changed
3 Years Ago on 18 Jan 2022
Small Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 14 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 25 Mar 2022
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
Submitted on 25 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 11 March 2021 with updates
Submitted on 24 Mar 2021
Repayment History
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