J S MACKIE & CO. LTD.

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Company number SC240928
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of J S MACKIE & CO. LTD. are www.jsmackieco.co.uk, and www.j-s-mackie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. J S Mackie Co Ltd is a Private Limited Company. The company registration number is SC240928. J S Mackie Co Ltd has been working since 10 December 2002. The present status of the company is Active. The registered address of J S Mackie Co Ltd is 8 Douglas Street Hamilton Ml3 0bp. . CRAWFORD, Lynne Taylor is a Secretary of the company. CRAWFORD, Lynne Taylor is a Director of the company. MACKIE, John Smith is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CRAWFORD, Lynne Taylor
Appointed Date: 10 December 2002

Director
CRAWFORD, Lynne Taylor
Appointed Date: 10 December 2002
54 years old

Director
MACKIE, John Smith
Appointed Date: 10 December 2002
80 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr John Smith Mackie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynne Taylor Crawford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J S MACKIE & CO. LTD. Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

...
... and 24 more events
11 Dec 2002
New director appointed
11 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
10 Dec 2002
Incorporation