Company number SC167128
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 3 BALTIC PLACE, PETERHEAD, ABERDEENSHIRE, AB42 1TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 5,000
; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 5,000
. The most likely internet sites of BILL MACKIE ENGINEERING LTD. are www.billmackieengineering.co.uk, and www.bill-mackie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Inverurie Rail Station is 27.1 miles; to Aberdeen Rail Station is 28 miles; to Portlethen Rail Station is 33.6 miles; to Stonehaven Rail Station is 41.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Mackie Engineering Ltd is a Private Limited Company.
The company registration number is SC167128. Bill Mackie Engineering Ltd has been working since 19 July 1996.
The present status of the company is Active. The registered address of Bill Mackie Engineering Ltd is 3 Baltic Place Peterhead Aberdeenshire Ab42 1tf. . MACKIE, Judith is a Secretary of the company. MACKIE, Judith is a Director of the company. MACKIE, William John Mcleod Reid is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 19 July 1996
Appointed Date: 19 July 1996
Nominee Director
MABBOTT, Stephen
Resigned: 19 July 1996
Appointed Date: 19 July 1996
75 years old
BILL MACKIE ENGINEERING LTD. Events
23 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
19 May 2015
Registration of charge SC1671280003, created on 13 May 2015
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
28 Aug 1996
Accounting reference date extended from 31/07/97 to 31/08/97
28 Aug 1996
Partic of mort/charge *
23 Jul 1996
Director resigned
23 Jul 1996
Secretary resigned
19 Jul 1996
Incorporation
13 May 2015
Charge code SC16 7128 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold interest of 2 baltic place, peterhead…
10 October 1996
Standard security
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 north street,peterhead.
22 August 1996
Bond & floating charge
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…