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Mackenzie Investment Strategies Ltd

Mackenzie Investment Strategies Ltd is a dissolved company incorporated on 27 October 2010 with the registered office located in Glasgow, City of Glasgow. Mackenzie Investment Strategies Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 21 October 2025 (1 day ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC387740
Private limited company
Scottish Company
Age
14 years
Incorporated 27 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mackenzie Investment Strategies Ltd
Contact Update Details
Address
1st Floor Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
Scotland
Same address for the past 7 years
Telephone
01463798219
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Susan Marie Puddephatt
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Paul Stephen Morrish
Director • Management Consultant • British • Lives in UK • Born in Dec 1965
Succession Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Succession Financial Management Limited
Michelmores Secretaries Limited and Susan Marie Puddephatt are mutual people.
Active
DFP Health & Wealth Management Limited
Michelmores Secretaries Limited and Susan Marie Puddephatt are mutual people.
Active
DFP Wealth Management Ltd
Michelmores Secretaries Limited and Susan Marie Puddephatt are mutual people.
Active
Veracity Asset Transformation Service Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
True Wealth Management Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
Succession Wealth Management Limited
Michelmores Secretaries Limited and Susan Marie Puddephatt are mutual people.
Active
Succession Group Ltd
Michelmores Secretaries Limited and Susan Marie Puddephatt are mutual people.
Active
Succession Employee Benefit Solutions Limited
Michelmores Secretaries Limited and Susan Marie Puddephatt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Dec 2022
For period 29 Dec ⟶ 29 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Day Ago on 21 Oct 2025
Ms Susan Marie Puddephatt Details Changed
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 31 Aug 2023
Ms Susan Marie Puddephatt Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Small Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 21 Jul 2025
Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 24 Jul 2024
Accounts for a small company made up to 29 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 31 Aug 2023
Director's details changed for Ms Susan Marie Puddephatt on 14 November 2022
Submitted on 14 Nov 2022
Confirmation statement made on 27 October 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a small company made up to 30 December 2021
Submitted on 5 Oct 2022
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Repayment History
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