MACKIE AND BRECHIN LIMITED
WEST LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH29 9AE

Company number SC225453
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 29 MAIN STREET, KIRKLISTON, WEST LOTHIAN, EH29 9AE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Simon James Sinclair Ruddell as a director on 1 January 2017; Appointment of Mr Geoffrey Appleton as a director on 1 January 2017; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of MACKIE AND BRECHIN LIMITED are www.mackieandbrechin.co.uk, and www.mackie-and-brechin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Uphall Rail Station is 4.6 miles; to Kirknewton Rail Station is 4.8 miles; to Rosyth Rail Station is 6.2 miles; to Aberdour Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackie and Brechin Limited is a Private Limited Company. The company registration number is SC225453. Mackie and Brechin Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Mackie and Brechin Limited is 29 Main Street Kirkliston West Lothian Eh29 9ae. . MACKIE, David Stanley is a Secretary of the company. APPLETON, Geoffrey is a Director of the company. DICKSON, Anna Catriona Louise is a Director of the company. DICKSON, Niall Wallace is a Director of the company. LINGWOOD, Tracy Helen is a Director of the company. MACKIE, David Stanley is a Director of the company. RUDDELL, Simon James Sinclair is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
MACKIE, David Stanley
Appointed Date: 19 November 2001
Director
APPLETON, Geoffrey
Appointed Date: 01 January 2017
55 years old
Director
DICKSON, Anna Catriona Louise
Appointed Date: 24 March 2014
50 years old
Director
DICKSON, Niall Wallace
Appointed Date: 01 January 2010
48 years old
Director
LINGWOOD, Tracy Helen
Appointed Date: 19 November 2001
62 years old
Director
MACKIE, David Stanley
Appointed Date: 19 November 2001
62 years old
Director
RUDDELL, Simon James Sinclair
Appointed Date: 01 January 2017
46 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mr David Stanley Mackie
Notified on: 15 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracy Helen Lingwood
Notified on: 15 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKIE AND BRECHIN LIMITED Events

23 Mar 2017
Appointment of Mr Simon James Sinclair Ruddell as a director on 1 January 2017
23 Mar 2017
Appointment of Mr Geoffrey Appleton as a director on 1 January 2017
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 33 more events
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed;new director appointed
19 Nov 2001
Incorporation

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