JAMES MACKIE (DUNDEE) LIMITED
FIFE

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Company number SC255780
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 1 HILLPARK ROAD, WORMIT, FIFE, DD6 8PR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of JAMES MACKIE (DUNDEE) LIMITED are www.jamesmackiedundee.co.uk, and www.james-mackie-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. James Mackie Dundee Limited is a Private Limited Company. The company registration number is SC255780. James Mackie Dundee Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of James Mackie Dundee Limited is 1 Hillpark Road Wormit Fife Dd6 8pr. The company`s financial liabilities are £40.41k. It is £-50.95k against last year. The cash in hand is £26.59k. It is £-34.64k against last year. And the total assets are £149.31k, which is £-69.42k against last year. MALCOLM, Susan is a Secretary of the company. MALCOLM, Fraser Wilson is a Director of the company. MALCOLM, Susan is a Director of the company. STEWART, Deirdre is a Director of the company. STEWART, James is a Director of the company. Secretary MACKIE, Michael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACKIE, Michael has been resigned. Director MCELENEY, Michael Anthony has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


james mackie (dundee) Key Finiance

LIABILITIES £40.41k
-56%
CASH £26.59k
-57%
TOTAL ASSETS £149.31k
-32%
All Financial Figures

Current Directors

Secretary
MALCOLM, Susan
Appointed Date: 26 October 2005
Director
MALCOLM, Fraser Wilson
Appointed Date: 11 September 2003
62 years old
Director
MALCOLM, Susan
Appointed Date: 23 September 2015
59 years old
Director
STEWART, Deirdre
Appointed Date: 23 September 2015
51 years old
Director
STEWART, James
Appointed Date: 01 September 2006
53 years old

Resigned Directors

Secretary
MACKIE, Michael
Resigned: 31 August 2005
Appointed Date: 11 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
MACKIE, Michael
Resigned: 31 August 2005
Appointed Date: 11 September 2003
76 years old
Director
MCELENEY, Michael Anthony
Resigned: 31 August 2005
Appointed Date: 11 September 2003
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Fraser Wilson Malcolm
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stewart
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Malcolm
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deirdre Stewart Bsc Mrics
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES MACKIE (DUNDEE) LIMITED Events

13 Oct 2016
Confirmation statement made on 11 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
08 Oct 2015
Appointment of Mrs Susan Malcolm as a director on 23 September 2015
08 Oct 2015
Appointment of Mrs Deirdre Stewart as a director on 23 September 2015
...
... and 39 more events
12 Sep 2003
New director appointed
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed
12 Sep 2003
New director appointed
11 Sep 2003
Incorporation

JAMES MACKIE (DUNDEE) LIMITED Charges

28 October 2003
Bond & floating charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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