JAMES MACKIE WHOLESALE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 2DU

Company number SC336749
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 46310 - Wholesale of fruit and vegetables
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 WHOLESALE LIMITED are www.jamesmackiewholesale.co.uk, and www.james-mackie-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. James Mackie Wholesale Limited is a Private Limited Company. The company registration number is SC336749. James Mackie Wholesale Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of James Mackie Wholesale Limited is Stand 12a The Fruit Market Blochairn Road Glasgow G21 2du. . MACKIE, Michael is a Director of the company. PATERSON, Robert John is a Director of the company. Secretary MACKIE, James Michael has been resigned. Director MACKIE, James Michael has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

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

Secretary
MACKIE, James Michael
Resigned: 31 January 2013
Appointed Date: 25 January 2008

Director
MACKIE, James Michael
Resigned: 31 January 2013
Appointed Date: 25 January 2008
53 years old

Persons With Significant Control

James Mackie Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES MACKIE WHOLESALE 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
13 May 2016
Alterations to floating charge SC3367490003
13 May 2016
Alterations to floating charge SC3367490004
...
... and 19 more events
03 Feb 2009
Return made up to 25/01/09; full list of members
14 Nov 2008
Alterations to floating charge 2
15 Apr 2008
Particulars of a mortgage or charge / charge no: 2
15 Apr 2008
Particulars of a mortgage or charge / charge no: 1
25 Jan 2008
Incorporation

JAMES MACKIE WHOLESALE LIMITED Charges

8 April 2016
Charge code SC33 6749 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
8 April 2016
Charge code SC33 6749 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
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…
26 March 2008
Floating charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…