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MACKIE & CO. LIMITED

MACKIE & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACKIE & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275767
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACKIE & CO. LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MACKIE & CO. LIMITED located?

    Registered Office Address
    8/1 Caledonian Crescent
    EH11 2DE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKIE & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MACKIE & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr James William Pringle Mackie on Nov 08, 2020

    		2 pagesCH01

    Registered office address changed from 4/2 Ravelston Terrace Edinburgh EH4 3EF to 8/1 Caledonian Crescent Edinburgh EH11 2DE on Nov 22, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Registered office address changed from 206 Dalkeith Road Edinburgh EH16 5DT to 4/2 Ravelston Terrace Edinburgh EH4 3EF on Jan 29, 2015

    		1 pagesAD01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2014

    Statement of capital on Nov 08, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for James William Pringle Mackie on May 01, 2013

    		2 pagesCH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of MACKIE & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Eleanor Virginia
    13/2 Chester Street
    EH3 7RF Edinburgh
    		Secretary
    13/2 Chester Street
    EH3 7RF Edinburgh
    		British101261060001
    MACKIE, James William Pringle
    Caledonian Crescent
    EH11 2DE Edinburgh
    8/1
    Scotland
    		Director
    Caledonian Crescent
    EH11 2DE Edinburgh
    8/1
    Scotland
    		ScotlandBritish95149250004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKIE & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Pringle Mackie
    Caledonian Crescent
    EH11 2DE Edinburgh
    8/1
    Scotland
    		Apr 06, 2016
    Caledonian Crescent
    EH11 2DE Edinburgh
    8/1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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