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Mackenzie Investment Strategies Ltd

Mackenzie Investment Strategies Ltd is a liquidation 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
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
Overdue
Confirmation statement overdue by 300 days
Dated 27 October 2023 (1 year 10 months ago)
Next confirmation dated 27 October 2024
Was due on 10 November 2024 (10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 31 Dec29 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 29 December 2023
Was due on 29 September 2024 (11 months ago)
Contact
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Dec 1965
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Succession Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Succession Financial Management Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
DFP Health & Wealth Management Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
DFP Wealth Management Ltd
Susan Marie Puddephatt and Michelmores Secretaries Limited 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
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
Succession Group Ltd
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
Succession Employee Benefit Solutions Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Dec 2022
For period 29 Dec29 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
Latest Activity
Ms Susan Marie Puddephatt Details Changed
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Accounting Period Shortened
2 Years Ago on 31 Aug 2023
Ms Susan Marie Puddephatt Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Small Accounts Submitted
3 Years Ago on 4 Oct 2021
Ms Susan Marie Puddephatt Appointed
5 Years Ago on 15 Jan 2020
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Documents
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
Confirmation statement made on 27 October 2021 with no updates
Submitted on 28 Oct 2021
Repayment History
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