Company number SC194336
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 9 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, SCOTLAND, PA1 3QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to 9 Glasgow Road Paisley Renfrewshire PA1 3QS on 20 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MACKIE REAL ESTATE LIMITED are www.mackierealestate.co.uk, and www.mackie-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mackie Real Estate Limited is a Private Limited Company.
The company registration number is SC194336. Mackie Real Estate Limited has been working since 16 March 1999.
The present status of the company is Active. The registered address of Mackie Real Estate Limited is 9 Glasgow Road Paisley Renfrewshire Scotland Pa1 3qs. . BARRAL, Colin George is a Secretary of the company. MACKIE, Ewen Thomas is a Director of the company. Secretary MACKIE, Carole has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKIE, Carole has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
MACKIE, Carole
Resigned: 14 May 1999
Appointed Date: 16 March 1999
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Persons With Significant Control
Mr Ewen Thomas Mackie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Mackie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MACKIE REAL ESTATE LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Dec 2016
Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to 9 Glasgow Road Paisley Renfrewshire PA1 3QS on 20 December 2016
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Oct 2016
Satisfaction of charge 15 in full
24 Sep 2016
Satisfaction of charge 14 in full
...
... and 56 more events
30 Mar 1999
New secretary appointed;new director appointed
30 Mar 1999
Registered office changed on 30/03/99 from: 13 glasgow road paisley renfrewshire PA1 3QS
18 Mar 1999
Director resigned
18 Mar 1999
Secretary resigned
16 Mar 1999
Incorporation
21 August 2006
Standard security
Delivered: 29 August 2006
Status: Satisfied
on 14 October 2016
Persons entitled: Northern Rock PLC
Description: 91 st mary street kirkcudbright.
21 August 2006
Standard security
Delivered: 29 August 2006
Status: Satisfied
on 24 September 2016
Persons entitled: Northern Rock PLC
Description: 91A st mary street kirkcudbright.
5 July 2006
Standard security
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Northern Rock PLC
Description: Flat ground eastmost, 14 dundrennan road, glasgow.
5 July 2006
Standard security
Delivered: 13 July 2006
Status: Satisfied
on 21 April 2015
Persons entitled: Northern Rock PLC
Description: Flat 1/1, 22 prospecthill grove, glasgow.
4 July 2006
Standard security
Delivered: 13 July 2006
Status: Satisfied
on 16 October 2015
Persons entitled: Northern Rock PLC
Description: Flat 2/1, 427 hamilton road, uddingston, glasgow.
30 June 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property known as apartment 16, the chimes, 18 vicar lane…
30 June 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property known as apartment 11, the chimes, 18 vicar lane…
21 June 2006
Bond & floating charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
3 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over plot 16 the chimes, campo lane…
24 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage apartment 11 the chimes…
14 September 2005
Standard security
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat g/r, 14 dundrennan road, cathcart.
15 November 2004
Standard security
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1, 22 prospecthill grove, glasgow GLA178288.
9 June 2004
Standard security
Delivered: 14 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/1, 427 hamilton road, uddingston, glasgow LAN173933.
3 March 2004
Bond & floating charge
Delivered: 9 March 2004
Status: Satisfied
on 24 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 August 1999
Standard security
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/1, 128 kelvinhaugh street, glasgow.