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Douglas Mackenzie Limited

Douglas Mackenzie Limited is a dormant company incorporated on 17 November 2003 with the registered office located in Edinburgh, City of Edinburgh. Douglas Mackenzie Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC259375
Private limited company
Scottish Company
Age
22 years
Incorporated 17 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (1 year 1 month ago)
Next confirmation dated 1 December 2025
Was due on 15 December 2025 (22 days ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
Address changed on 10 Jan 2023 (2 years 12 months ago)
Previous address was 4th Floor, 115 George Street 4th Floor, 115 George Street Edinburgh EH2 4JN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • Singaporean • Lives in Singapore • Born in Aug 1956 • Chairman/Managing Director
PSC
Mr Teng Guan Arthur Tay
PSC • Singaporean • Lives in Singapore • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 5 Sep 2025
Confirmation Submitted
12 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Wisteria Registrars Limited Resigned
1 Year 5 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 10 Jan 2023
Registered Address Changed
2 Years 12 Months Ago on 10 Jan 2023
Registered Address Changed
2 Years 12 Months Ago on 10 Jan 2023
Mr Teng Hock Tay Details Changed
3 Years Ago on 3 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Wisteria Registrars Limited as a secretary on 15 July 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Teng Hock Tay on 3 June 2022
Submitted on 3 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to 4th Floor, 115 George Street 4th Floor, 115 George Street Edinburgh EH2 4JN on 10 January 2023
Submitted on 10 Jan 2023
Registered office address changed from 4th Floor, 115 George Street 4th Floor, 115 George Street Edinburgh EH2 4JN Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 10 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 10 Jan 2023
Repayment History
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