W & W MACKIE LIMITED
ALFORD BREEZELIGHT LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8DE

Company number SC338729
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address WHITESIDE, TULLYNESSLE, ALFORD, ABERDEENSHIRE, AB33 8DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge SC3387290002, created on 18 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W & W MACKIE LIMITED are www.wwmackie.co.uk, and www.w-w-mackie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. W W Mackie Limited is a Private Limited Company. The company registration number is SC338729. W W Mackie Limited has been working since 01 March 2008. The present status of the company is Active. The registered address of W W Mackie Limited is Whiteside Tullynessle Alford Aberdeenshire Ab33 8de. . MACKIE, Mary is a Secretary of the company. MACKIE, Mary is a Director of the company. MACKIE, William George is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKIE, Mary
Appointed Date: 19 February 2009
Director
MACKIE, Mary
Appointed Date: 19 February 2009
65 years old
Director
MACKIE, William George
Appointed Date: 19 February 2009
67 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 19 February 2009
Appointed Date: 01 March 2008
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 19 February 2009
Appointed Date: 01 March 2008

Persons With Significant Control

Mr William George Mackie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

W & W MACKIE LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Jul 2016
Registration of charge SC3387290002, created on 18 July 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registration of charge SC3387290001, created on 8 June 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 19 more events
06 Mar 2009
Director appointed william george mackie
06 Mar 2009
Appointment terminated director p & w directors LIMITED
06 Mar 2009
Appointment terminated secretary p & w secretaries LIMITED
27 Feb 2009
Company name changed breezelight LIMITED\certificate issued on 27/02/09
01 Mar 2008
Incorporation

W & W MACKIE LIMITED Charges

18 July 2016
Charge code SC33 8729 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
8 June 2016
Charge code SC33 8729 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

Similar Companies

W & W INTERNATIONAL LTD W & W J BROWN LIMITED W & W MEDSYSTEMS LIMITED W & W MORECAMBE LIMITED W & W PEELED POTATOES LIMITED W & W PLANT LTD W & W PRIVATE JEWELLERS LTD