JAMES MACKIE GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 2DU

Company number SC336717
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address STAND 12A, THE FRUIT MARKET, BLOCHAIRN ROAD, GLASGOW, G21 2DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Robert John Paterson on 8 April 2016; Appointment of Mr Robert John Paterson as a director on 8 April 2016. The most likely internet sites of JAMES MACKIE GROUP LIMITED are www.jamesmackiegroup.co.uk, and www.james-mackie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. James Mackie Group Limited is a Private Limited Company. The company registration number is SC336717. James Mackie Group Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of James Mackie Group Limited is Stand 12a The Fruit Market Blochairn Road Glasgow G21 2du. . MACKIE, James Michael is a Secretary of the company. MACKIE, Michael is a Director of the company. PATERSON, Robert John is a Director of the company. Director MACKIE, James Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKIE, James Michael
Appointed Date: 25 January 2008
Director
MACKIE, Michael
Appointed Date: 25 January 2008
76 years old
Director
PATERSON, Robert John
Appointed Date: 08 April 2016
53 years old

Resigned Directors

Director
MACKIE, James Michael
Resigned: 07 April 2016
Appointed Date: 25 January 2008
53 years old

Persons With Significant Control

Sunnymead Holdings Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES MACKIE GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Feb 2017
Director's details changed for Mr Robert John Paterson on 8 April 2016
20 Jan 2017
Appointment of Mr Robert John Paterson as a director on 8 April 2016
25 Apr 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Registration of charge SC3367170002, created on 8 April 2016
...
... and 19 more events
13 Mar 2008
Ad 31/01/08\gbp si 998@1=998\gbp ic 2/1000\
13 Feb 2008
Memorandum and Articles of Association
08 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008
Incorporation

JAMES MACKIE GROUP LIMITED Charges

8 April 2016
Charge code SC33 6717 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
10 April 2008
Bond & floating charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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