JOHN MACKIE AUTOMATIC TRANSMISSIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8LT
Company number SC160655
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 95 CAUSEWAYSIDE STREET, TOLLCROSS, GLASGOW, G32 8LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHN MACKIE AUTOMATIC TRANSMISSIONS LIMITED are www.johnmackieautomatictransmissions.co.uk, and www.john-mackie-automatic-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. John Mackie Automatic Transmissions Limited is a Private Limited Company. The company registration number is SC160655. John Mackie Automatic Transmissions Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of John Mackie Automatic Transmissions Limited is 95 Causewayside Street Tollcross Glasgow G32 8lt. . BROWN, Karen Catherine Rundell is a Secretary of the company. MACKIE, John William Harkness is a Director of the company. Secretary MACKIE, Janice has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKIE, Janice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Karen Catherine Rundell
Appointed Date: 27 December 2002
Director
MACKIE, John William Harkness
Appointed Date: 26 September 1995
69 years old

Resigned Directors

Secretary
MACKIE, Janice
Resigned: 27 December 2002
Appointed Date: 26 September 1995
Nominee Secretary
REID, Brian
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Nominee Director
MABBOTT, Stephen
Resigned: 26 September 1995
Appointed Date: 26 September 1995
75 years old
Director
MACKIE, Janice
Resigned: 27 December 2002
Appointed Date: 26 September 1995
65 years old

Persons With Significant Control

Mr John William Harkness Mackie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JOHN MACKIE AUTOMATIC TRANSMISSIONS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000
13 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
12 Oct 1995
Registered office changed on 12/10/95 from: c/o 13 hope street lanark ML1 7NL
28 Sep 1995
Secretary resigned
28 Sep 1995
Director resigned
28 Sep 1995
Registered office changed on 28/09/95 from: 14 mitchell lane glasgow G1 3NU
26 Sep 1995
Incorporation

JOHN MACKIE AUTOMATIC TRANSMISSIONS LIMITED Charges

21 February 2008
Bond & floating charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 August 2000
Bond & floating charge
Delivered: 9 August 2000
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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