DAVIS LANGDON MACKENZIE LIMITED

Address

DAVIS LANGDON MACKENZIE LIMITED
7TH
FLOOR, AURORA 120 BOTHWELL STREET
GLASGOW
G2 7JS
(101 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
SC163521
Incorporation Date:
20 Feb 1996 (21 Years old)
Financial Year End:
30 Sep
Capital:
£251,000.00 on 5 Sep 2014
For period ending:
30 Sep 2014
Filed on:
9 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2014
Filed on:
5 Sep 2014
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Map


Notices published in the Gazette

30 Dec 2015

DAVIS LANGDON MACKENZIE LIMITED Company Number: SC163521 Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A The following written resolutions were passed on 16 December 2015, by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Samantha Jane Keen and Angela Swarbrick, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 9431), be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: Hassan Rauf, Tel: 0207 951 2000. Ian James Adamson, Director 21 December 2015

30 Dec 2015

Company Number: SC163521 Name of Company: DAVIS LANGDON MACKENZIE LIMITED Nature of Business: Business and other management consultancy activities Type of Liquidation: Members Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A Samantha Jane Keen and Angela Swarbrick, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 9250 and 9431. Further details contact: Hassan Rauf, Tel: 0207 951 2000. Date of Appointment: 16 December 2015 By whom Appointed: Members

Recently Filed Documents - 130 available


Directors and Secretaries

Ian Adamson
8 Apr 2014 ⇒ Present ( 2 Years ) Company Secretary
Karen Booth
1 Apr 2015 ⇒ Present ( 1 Year ) Director
Patrick Flaherty
8 Apr 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 23 Apr 2009

Previous Company Names

MACKENZIE PARTNERSHIP SERVICES LIMITED
Changed 31 Jul 2007
BLP 961 LIMITED
Changed 29 Feb 1996

Previous Addresses

11 GEORGE SQUARE
GLASGOW
G2 1DY
Changed 21 Aug 2008

20 NORTH CLAREMONT STREET
GLASGOW
G3 7LE
Changed 1 Aug 2007

130 ST VINCENT STREET
GLASGOW
STRATHCLYDE, G2 5HF
Changed 19 Mar 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.davislangdonmackenzie.co.uk
www.davislangdonmackenzie.com
www.davislangdonmackenzie.active
www.davislangdonmackenzie.and
www.davislangdonmackenzie.org
www.davislangdonmackenzie.net
www.davislangdonmackenzie.financial

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 9 Jun 2015 9
27 Sep 2013 21 May 2014 8
30 Sep 2012 9 Jul 2013 10
30 Sep 2011 31 Jul 2012 10
30 Apr 2010 11 Oct 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
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