MACKIE THOMSON & CO. LIMITED

MACKIE THOMSON & CO. LIMITED

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

    Company NameMACKIE THOMSON & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301228
    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 THOMSON & CO. LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is MACKIE THOMSON & CO. LIMITED located?

    Registered Office Address
    53 Moss Street
    Paisley
    PA1 1DR
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MACKIE THOMSON & CO. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for MACKIE THOMSON & 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

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Apr 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 24, 2016

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 200
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 200
    SH01

    Who are the officers of MACKIE THOMSON & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Carole Ann
    6c Hazelden Park
    Muirend
    G44 3HA Glasgow
    Lanarkshire
    Secretary
    6c Hazelden Park
    Muirend
    G44 3HA Glasgow
    Lanarkshire
    BritishSolicitor112505420001
    THOMSON, Carole Ann
    6c Hazelden Park
    Muirend
    G44 3HA Glasgow
    Lanarkshire
    Director
    6c Hazelden Park
    Muirend
    G44 3HA Glasgow
    Lanarkshire
    ScotlandBritishSolicitor112505420001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Nominee Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    900028470001
    MACKIE, Andrew Mark
    Hilltop, 16 Bonar Crescent
    PA11 3EH Bridge Of Weir
    Renfrewshire
    Director
    Hilltop, 16 Bonar Crescent
    PA11 3EH Bridge Of Weir
    Renfrewshire
    BritishSolicitor112505350001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Nominee Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    900028460001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carole Ann Thomson
    53 Moss Street
    Paisley
    PA1 1DR
    Apr 06, 2016
    53 Moss Street
    Paisley
    PA1 1DR
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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