IAN R MACKIE LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 5BA

Company number SC242421
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address BACKHILL OF LENABO, LONGSIDE, PETERHEAD, AB42 5BA
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of IAN R MACKIE LTD. are www.ianrmackie.co.uk, and www.ian-r-mackie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ian R Mackie Ltd is a Private Limited Company. The company registration number is SC242421. Ian R Mackie Ltd has been working since 16 January 2003. The present status of the company is Active. The registered address of Ian R Mackie Ltd is Backhill of Lenabo Longside Peterhead Ab42 5ba. . MACKIE, Irene is a Secretary of the company. MACKIE, Ian Robert is a Director of the company. MACKIE, Irene is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
MACKIE, Irene
Appointed Date: 16 January 2003
Director
MACKIE, Ian Robert
Appointed Date: 16 January 2003
63 years old
Director
MACKIE, Irene
Appointed Date: 16 January 2003
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Ian Robert Mackie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Irene Mackie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN R MACKIE LTD. Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 33 more events
10 Feb 2003
Ad 30/01/03--------- £ si 98@1=98 £ ic 2/100
10 Feb 2003
Accounting reference date extended from 31/01/04 to 28/02/04
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
16 Jan 2003
Incorporation

IAN R MACKIE LTD. Charges

1 July 2013
Charge code SC24 2421 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 December 2011
Floating charge
Delivered: 20 December 2011
Status: Satisfied on 20 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
10 March 2003
Floating charge
Delivered: 21 March 2003
Status: Satisfied on 20 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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