EI MACKIE LTD.
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 7BL

Company number SC201707
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 7 RAMSAY CRESCENT, ABERDEEN, ABERDEENSHIRE, AB10 7BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Neil Lorimer Mackie as a secretary on 6 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of EI MACKIE LTD. are www.eimackie.co.uk, and www.ei-mackie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Portlethen Rail Station is 4.3 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ei Mackie Ltd is a Private Limited Company. The company registration number is SC201707. Ei Mackie Ltd has been working since 22 November 1999. The present status of the company is Active. The registered address of Ei Mackie Ltd is 7 Ramsay Crescent Aberdeen Aberdeenshire Ab10 7bl. . MACKIE, Ewan Ingram is a Director of the company. Secretary MACKIE, Alan George has been resigned. Secretary MACKIE, Margaret has been resigned. Secretary MACKIE, Neil Lorimer has been resigned. Secretary MACKIE, Neil Lorimer has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MACKIE, Ewan Ingram
Appointed Date: 22 November 1999
72 years old

Resigned Directors

Secretary
MACKIE, Alan George
Resigned: 09 October 2010
Appointed Date: 05 December 2004
Secretary
MACKIE, Margaret
Resigned: 03 October 2004
Appointed Date: 22 November 1999
Secretary
MACKIE, Neil Lorimer
Resigned: 06 April 2016
Appointed Date: 10 June 2011
Secretary
MACKIE, Neil Lorimer
Resigned: 09 June 2011
Appointed Date: 09 October 2010
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Ewan Ingram Mackie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EI MACKIE LTD. Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Nov 2016
Termination of appointment of Neil Lorimer Mackie as a secretary on 6 April 2016
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 190,000
...
... and 43 more events
14 Dec 1999
Director resigned
09 Dec 1999
Registered office changed on 09/12/99 from: 7 ramsay crescent aberdeen aberdeenshire AB10 7BL
09 Dec 1999
New director appointed
09 Dec 1999
New secretary appointed
22 Nov 1999
Incorporation

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