MACKIE'S LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 8US
Company number SC030096
Status Active
Incorporation Date 31 May 1954
Company Type Private Limited Company
Address WESTERTOWN, ROTHIENORMAN, ABERDEENSHIRE, AB51 8US
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge SC0300960006, created on 1 March 2017; Full accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of MACKIE'S LIMITED are www.mackies.co.uk, and www.mackie-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Mackie S Limited is a Private Limited Company. The company registration number is SC030096. Mackie S Limited has been working since 31 May 1954. The present status of the company is Active. The registered address of Mackie S Limited is Westertown Rothienorman Aberdeenshire Ab51 8us. . BURNETT & REID LLP is a Secretary of the company. HAYHOW, Karin Aslaug is a Director of the company. MACKIE, JUNIOR, Maitland is a Director of the company. MCNUTT, Kirstin Isobel is a Director of the company. STEPHENS, Gerald Victor is a Director of the company. Secretary RAE C BARTON SOLICITOR has been resigned. Secretary BURNETT & REID has been resigned. Director DICK, Gavin Thomas has been resigned. Director EMSLIE, Denis John has been resigned. Director MACKIE, Halldis Aslaug has been resigned. Director MACKIE CBE LLD, Maitland has been resigned. Director PACK, Brian Sidney has been resigned. Director TAYLOR, Carron has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
HAYHOW, Karin Aslaug
Appointed Date: 21 February 1998
61 years old
Director
MACKIE, JUNIOR, Maitland
Appointed Date: 29 September 1995
59 years old
Director
MCNUTT, Kirstin Isobel
Appointed Date: 29 September 1995
56 years old
Director
STEPHENS, Gerald Victor
Appointed Date: 06 November 2010
62 years old

Resigned Directors

Secretary
RAE C BARTON SOLICITOR
Resigned: 15 March 1995
Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 15 March 1995
Director
DICK, Gavin Thomas
Resigned: 01 February 2004
Appointed Date: 29 September 1995
67 years old
Director
EMSLIE, Denis John
Resigned: 28 June 2012
Appointed Date: 29 September 1995
78 years old
Director
MACKIE, Halldis Aslaug
Resigned: 08 February 2014
Appointed Date: 26 October 1990
88 years old
Director
MACKIE CBE LLD, Maitland
Resigned: 31 May 2014
88 years old
Director
PACK, Brian Sidney
Resigned: 26 October 1990
80 years old
Director
TAYLOR, Carron
Resigned: 20 November 2000
Appointed Date: 29 September 1995
58 years old

Persons With Significant Control

Karin Aslaug Hayhow
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Kirstin Isabel Mcnutt
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Maitland Mackie Jnr
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Gerald Victor Stephens
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Executors Of The Late Maitland Mackie
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MACKIE'S LIMITED Events

08 Mar 2017
Registration of charge SC0300960006, created on 1 March 2017
03 Mar 2017
Full accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Mar 2016
Full accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 262,288
...
... and 115 more events
14 Jan 1987
Return made up to 31/12/86; full list of members
19 Sep 1986
Full accounts made up to 31 May 1985
01 Sep 1986
Full accounts made up to 31 May 1984
25 Aug 1986
Return made up to 14/01/86; full list of members
03 Jul 1986
Director resigned;new director appointed

MACKIE'S LIMITED Charges

1 March 2017
Charge code SC03 0096 0006
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects forming part and portion of (I) the farm and lands…
20 May 2015
Charge code SC03 0096 0005
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Part and portion of 1) the farm and lands of westertown…
15 June 2007
Standard security
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2 wind turbine sites on hill of eastertown, westertown…
22 November 2000
Standard security
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Jackstown farm, rothienorman, by inverurie, aberdeenshire.
22 August 1988
Bond & floating charge
Delivered: 31 August 1988
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
30 March 1972
Bond of cash credit & floating charge
Delivered: 19 April 1972
Status: Satisfied on 30 January 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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