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A M MACKIE LIMITED

A M MACKIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA M MACKIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC133563
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A M MACKIE LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A M MACKIE LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Llp Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of A M MACKIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MELLOTECHNOLOGY LIMITEDAug 21, 1991Aug 21, 1991

    What are the latest accounts for A M MACKIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for A M MACKIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		11 pagesWU15(Scot)

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 14, 2020

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		5 pagesWU02(Scot)

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 75
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 75
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 75
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Appointment of Burnett & Reid Llp as a secretary

    		2 pagesAP04

    Termination of appointment of Burnett & Reid as a secretary

    		1 pagesTM02

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of A M MACKIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormSCOTTISH LLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    		173740510001
    BOOTH, Allan
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		Director
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		ScotlandBritishCompany Director66959420001
    BOOTH, Janette Lauder
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		Director
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		ScotlandBritishCompany Director23798510001
    BOOTH, Trevor William Allan
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		Director
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		ScotlandBritishCompany Director66959090002
    BURNETT & REID
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		39027620001
    BOOTH, Richard James
    5 Stable Close Daviot
    AB51 0NP Inverurie
    		Director
    5 Stable Close Daviot
    AB51 0NP Inverurie
    		BritishCompany Director66959300007
    MATHESON, Angus Macrae
    15 Golden Square
    AB9 1JF Aberdeen
    		Nominee Director
    15 Golden Square
    AB9 1JF Aberdeen
    		British900003300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A M MACKIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Booth
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		Apr 06, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Trevor William Allan Booth
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		Apr 06, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Janette Lauder Booth
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		Apr 06, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does A M MACKIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 15, 2007
    Delivered On Oct 04, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 04, 2007Registration of a charge (410)
    • Oct 12, 2020Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 25, 1992
    Delivered On Dec 09, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 09, 1992Registration of a charge (410)
    • Nov 20, 2007Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does A M MACKIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2023Conclusion of winding up
    Mar 04, 2020Petition date
    Apr 29, 2024Due to be dissolved on
    Mar 04, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Gordon Bathgate
    Bishops Court, 29 Albyn Place
    AB10 1YL Aberdeen
    		practitioner
    Bishops Court, 29 Albyn Place
    AB10 1YL Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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