J.P. MACKIE & COMPANY LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 3YF

Company number SC194112
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address J P MACKIE PHARMACY, 1067 POLLOKSHAWS ROAD, GLASGOW, STRATHCLYDE, G41 3YF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of J.P. MACKIE & COMPANY LTD. are www.jpmackiecompany.co.uk, and www.j-p-mackie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. J P Mackie Company Ltd is a Private Limited Company. The company registration number is SC194112. J P Mackie Company Ltd has been working since 08 March 1999. The present status of the company is Active. The registered address of J P Mackie Company Ltd is J P Mackie Pharmacy 1067 Pollokshaws Road Glasgow Strathclyde G41 3yf. . MACKIE, Thomas is a Secretary of the company. MACKIE, John Paul is a Director of the company. Secretary MACKIE, David Kenneth has been resigned. Secretary MACKIE, Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MACKIE, Thomas
Appointed Date: 01 October 2010
Director
MACKIE, John Paul
Appointed Date: 08 March 1999
53 years old

Resigned Directors

Secretary
MACKIE, David Kenneth
Resigned: 01 June 2003
Appointed Date: 08 March 1999
Secretary
MACKIE, Mary
Resigned: 30 September 2010
Appointed Date: 01 June 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 March 1999
Appointed Date: 08 March 1999

J.P. MACKIE & COMPANY LTD. Events

28 Feb 2017
Accounts for a medium company made up to 31 May 2016
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
09 Dec 2015
Accounts for a small company made up to 31 May 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
11 Mar 1999
New secretary appointed
11 Mar 1999
New director appointed
11 Mar 1999
Director resigned
11 Mar 1999
Secretary resigned
08 Mar 1999
Incorporation

J.P. MACKIE & COMPANY LTD. Charges

16 May 2013
Charge code SC19 4112 0018
Delivered: 23 May 2013
Status: Satisfied on 13 August 2014
Persons entitled: Santander UK PLC
Description: 41 sinclair drive glasgow GLA70852. Notification of…
16 May 2013
Charge code SC19 4112 0017
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The ground and buildings at blackwoods crescent moddiesburn…
16 May 2013
Charge code SC19 4112 0016
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1067 pollokshaws road glasgow (comprising the shop and…
16 May 2013
Charge code SC19 4112 0015
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 63 glenmanor avenue moodiesburn glasgow GLA170838…
14 May 2013
Charge code SC19 4112 0019
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground floor unit 145 spey road bearsden DMB86368 and…
1 May 2013
Charge code SC19 4112 0014
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1795 and 1795A paisley road west glasgow GLA175011…
27 March 2013
Floating charge
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
27 March 2013
Standard security
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground and buildings blackwoods crescent moodiesburn…
27 March 2013
Standard security
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 63 glenmanor avenue moodiesburn glasgow GLA170838.
27 March 2013
Standard security
Delivered: 8 April 2013
Status: Satisfied on 13 August 2014
Persons entitled: Santander UK PLC
Description: 41 sinclair drive glasgow GLA708852.
27 March 2013
Standard security
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1067 pollokshaws road glasgow (comprising the shop and…
27 March 2013
Standard security
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground floor unit 145 spey road bearsden (135A…
9 June 2011
Standard security
Delivered: 23 June 2011
Status: Satisfied on 28 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 glenmanor avenue moodiesburn glasgow GLA170838.
9 June 2011
Standard security
Delivered: 22 June 2011
Status: Satisfied on 28 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at blackwoods crescent moodiesburn glasgow GLA124655.
13 April 2004
Standard security
Delivered: 1 May 2004
Status: Satisfied on 28 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over 1795 paisley road west, glasgow.
12 February 2004
Standard security
Delivered: 16 February 2004
Status: Satisfied on 28 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 sinclair drive, glasgow.
10 February 2004
Standard security
Delivered: 13 February 2004
Status: Satisfied on 28 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 1067 pollokshaws road, glasgow.
20 August 2003
Floating charge
Delivered: 29 August 2003
Status: Satisfied on 15 June 2011
Persons entitled: Aah Pharmaceutical
Description: Undertaking and all property and assets present and future…
27 May 1999
Bond & floating charge
Delivered: 7 June 1999
Status: Satisfied on 5 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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