THOMAS MACKIE & SONS, LIMITED
Overview
| Company Name | THOMAS MACKIE & SONS, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005312 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS MACKIE & SONS, LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is THOMAS MACKIE & SONS, LIMITED located?
| Registered Office Address | 19 Succoth Place Edinburgh EH12 6BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS MACKIE & SONS, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for THOMAS MACKIE & SONS, LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for THOMAS MACKIE & SONS, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Neil Mackie as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THOMAS MACKIE & SONS, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Jane Louise | Secretary | 19 Succoth Place EH12 6BJ Edinburgh Lothian | British | Company Director | 82948120001 | |||||
| MACKIE, Jane Louise | Director | 19 Succoth Place EH12 6BJ Edinburgh Lothian | Scotland | British | Housewife | 82948120001 | ||||
| MACKIE, Thorold | Director | 19 Succoth Place EH12 6BJ Edinburgh | Scotland | British | Company Director | 933700002 | ||||
| SMITH, James Ian Ellis | Secretary | Maygate KA3 5AY Stewarton Ayrshire | British | 437230001 | ||||||
| GILCHRIST, Ernest J | Director | Culag DG10 9SB Moffat | British | Chartered Accountant | 437280001 | |||||
| MACKIE, John Muir | Director | Birkhill KA16 9LB Newmilns | Scotland | British | Hosiery Manufacturer | 77210001 | ||||
| MACKIE, Keith | Director | 18 Kirk Glebe Stewarton KA3 5BJ Kilmarnock Ayrshire | Scotland | British | Dyer And Spinner | 437260002 | ||||
| MACKIE, Neil | Director | 7 Kinord Drive AB34 5JZ Aboyne Aberdeenshire | Great Britain | British | Engineer | 63710200001 | ||||
| MACKIE, Thomas | Director | Eriska 1 Mansfield Terrace Dunlop KA3 4AE Kilmarnock Ayrshire | British | Yarn Spinner | 437240001 | |||||
| MACKIE JUNIOR, Thomas | Director | Thornbank KA4 8 Galston | British | Yarn Spinner | 437250001 | |||||
| MELROSE, Alister Greig | Director | 7 Albert Avenue Stewarton KA3 5PY Kilmarnock Ayrshire | British | Works Manager | 437290001 |
Who are the persons with significant control of THOMAS MACKIE & SONS, LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thorold Mackie | Apr 06, 2016 | 19 Succoth Place Edinburgh EH12 6BJ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0