A M MACKIE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC133563
Status Active
Incorporation Date 21 August 1991
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, ABERDEENSHIRE, AB10 1WF
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 75 . The most likely internet sites of A M MACKIE LIMITED are www.ammackie.co.uk, and www.a-m-mackie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Mackie Limited is a Private Limited Company. The company registration number is SC133563. A M Mackie Limited has been working since 21 August 1991. The present status of the company is Active. The registered address of A M Mackie Limited is 15 Golden Square Aberdeen Aberdeenshire Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. BOOTH, Allan is a Director of the company. BOOTH, Janette Lauder is a Director of the company. BOOTH, Trevor William Allan is a Director of the company. Secretary BURNETT & REID has been resigned. Director BOOTH, Richard James has been resigned. Nominee Director MATHESON, Angus Macrae has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
BOOTH, Allan
Appointed Date: 21 November 1991
79 years old
Director
BOOTH, Janette Lauder
Appointed Date: 21 November 1991
77 years old
Director
BOOTH, Trevor William Allan
Appointed Date: 21 November 1991
58 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 21 August 1991
Director
BOOTH, Richard James
Resigned: 27 June 2008
Appointed Date: 21 November 1991
55 years old
Nominee Director
MATHESON, Angus Macrae
Resigned: 21 November 1991
Appointed Date: 21 August 1991
74 years old

Persons With Significant Control

Mr Allan Booth
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Ms Janette Lauder Booth
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Trevor William Allan Booth
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

A M MACKIE LIMITED Events

28 Sep 2016
Confirmation statement made on 21 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 75
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 75
...
... and 64 more events
06 May 1992
Accounting reference date notified as 31/12
13 Feb 1992
Memorandum and Articles of Association
20 Jan 1992
Company name changed mellotechnology LIMITED\certificate issued on 21/01/92
15 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1991
Incorporation

A M MACKIE LIMITED Charges

15 September 2007
Bond & floating charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 November 1992
Floating charge
Delivered: 9 December 1992
Status: Satisfied on 20 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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