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DAVID MACKIE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Mackie & Sons Limited. The company was founded 27 years ago and was given the registration number SC174412. The firm's registered office is in . You can find them at Quilkoe Farm, Forfar, , . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:DAVID MACKIE & SONS LIMITED
Company Number:SC174412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Quilkoe Farm, Forfar, DD8 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quilkoe Farm, Forfar, DD8 3RS

Secretary25 April 1997Active
Quilkoe Farm, Forfar, DD8 3RS

Director30 May 2023Active
Quilkoe Farm, Forfar, DD8 3RS

Director06 April 2000Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary14 April 1997Active
Quilkoe Farm, Forfar, DD8 3RS

Director25 April 1997Active
Quilkoe Farm, Forfar,

Director01 January 1998Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director14 April 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director14 April 1997Active

People with Significant Control

Mr David George Mackie
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Quilkoe Farm, DD8 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-05-30Officers

Appoint person director company with name date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Address

Move registers to sail company with new address.

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2015-12-07Address

Change sail address company with new address.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Capital

Capital allotment shares.

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2014-12-08Resolution

Resolution.

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2014-11-20Officers

Termination director company with name termination date.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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