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J S MACKIE & CO. LTD.

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

This company is commonly known as J S Mackie & Co. Ltd.. The company was founded 21 years ago and was given the registration number SC240928. The firm's registered office is in . You can find them at 8 Douglas Street, Hamilton, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:J S MACKIE & CO. LTD.
Company Number:SC240928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:8 Douglas Street, Hamilton, ML3 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Douglas Street, Hamilton, Scotland, ML3 0BP

Secretary10 December 2002Active
8 Douglas Street, Hamilton, Scotland, ML3 0BP

Director10 December 2002Active
2 Moray Gate, Bothwell, G71 8BY

Director10 December 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary10 December 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director10 December 2002Active

People with Significant Control

Mrs Lynne Taylor Crawford
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:8 Douglas Street, Hamilton, Scotland, ML3 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Smith Mackie
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:2 Moray Gate, Bothwell, United Kingdom, G71 8BY
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 (7 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
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-06Capital

Capital return purchase own shares treasury capital date.

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2023-09-06Capital

Capital return purchase own shares treasury capital date.

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2023-03-30Capital

Capital name of class of shares.

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2023-03-27Resolution

Resolution.

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2023-03-27Incorporation

Memorandum articles.

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2023-03-25Capital

Capital allotment shares.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Officers

Change person director company with change date.

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2019-06-27Officers

Change person secretary company with change date.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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