THOMAS MACKIE & SONS, LIMITED

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Company number SC005312
Status Active
Incorporation Date 30 March 1903
Company Type Private Limited Company
Address 19 SUCCOTH PLACE, EDINBURGH, EH12 6BJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 8,166 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of THOMAS MACKIE & SONS, LIMITED are www.thomasmackiesons.co.uk, and www.thomas-mackie-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and eight months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 7.5 miles; to Aberdour Rail Station is 7.7 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Mackie Sons Limited is a Private Limited Company. The company registration number is SC005312. Thomas Mackie Sons Limited has been working since 30 March 1903. The present status of the company is Active. The registered address of Thomas Mackie Sons Limited is 19 Succoth Place Edinburgh Eh12 6bj. . MACKIE, Jane Louise is a Secretary of the company. MACKIE, Jane Louise is a Director of the company. MACKIE, Thorold is a Director of the company. Secretary SMITH, James Ian Ellis has been resigned. Director GILCHRIST, Ernest J has been resigned. Director MACKIE, John Muir has been resigned. Director MACKIE, Keith has been resigned. Director MACKIE, Neil has been resigned. Director MACKIE, Thomas has been resigned. Director MACKIE JUNIOR, Thomas has been resigned. Director MELROSE, Alister Greig has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MACKIE, Jane Louise
Appointed Date: 01 January 2005
Director
MACKIE, Jane Louise
Appointed Date: 17 September 2004
69 years old
Director
MACKIE, Thorold
Appointed Date: 22 August 1995
71 years old

Resigned Directors

Secretary
SMITH, James Ian Ellis
Resigned: 31 December 2004
Director
GILCHRIST, Ernest J
Resigned: 04 January 1995
96 years old
Director
MACKIE, John Muir
Resigned: 14 October 1991
98 years old
Director
MACKIE, Keith
Resigned: 23 June 1998
68 years old
Director
MACKIE, Neil
Resigned: 21 April 2014
Appointed Date: 23 October 1998
66 years old
Director
MACKIE, Thomas
Resigned: 08 September 2004
99 years old
Director
MACKIE JUNIOR, Thomas
Resigned: 14 October 1991
101 years old
Director
MELROSE, Alister Greig
Resigned: 07 September 1993
86 years old

THOMAS MACKIE & SONS, LIMITED Events

03 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 8,166
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
23 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 8,166
24 Apr 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 77 more events
13 May 1987
Return made up to 16/04/87; no change of members
13 May 1987
Full group accounts made up to 30 November 1986
14 Apr 1987
Company type changed from PRI30 to pri
06 May 1986
Full accounts made up to 30 November 1985
06 May 1986
Return made up to 10/04/86; full list of members

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