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JAMES MACKIE WHOLESALE LIMITED

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

This company is commonly known as James Mackie Wholesale Limited. The company was founded 16 years ago and was given the registration number SC336749. The firm's registered office is in GLASGOW. You can find them at Stand 12a, The Fruit Market, Blochairn Road, Glasgow, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:JAMES MACKIE WHOLESALE LIMITED
Company Number:SC336749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Stand 12a, The Fruit Market, Blochairn Road, Glasgow, G21 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stand 12a, Glasgow Fruit Market, Blochairn Road, Glasgow, United Kingdom, G21 2DU

Director01 May 2023Active
Stand 12a The Fruit Market, Blochairn Road, Glasgow, Scotland, G21 2DU

Director08 April 2016Active
55 Craw Road, Paisley, PA2 6AE

Secretary25 January 2008Active
55 Craw Road, Paisley, PA2 6AE

Director25 January 2008Active
55 Craw Road, Paisley, PA2 6AE

Director25 January 2008Active

People with Significant Control

James Mackie Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Stand 12a, Glasgow Fruit Market, Glasgow, Scotland, G21 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2023-05-02Officers

Appoint person director company with name date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-01Officers

Termination director company with name termination date.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Change person director company with change date.

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2017-01-20Officers

Appoint person director company with name date.

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2016-05-13Mortgage

Mortgage alter floating charge with number.

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2016-05-13Mortgage

Mortgage alter floating charge with number.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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