MACKIE'S AT TAYPACK LIMITED
ERROL


Company number SC351531
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address THE OLD BRICKWORKS, INCHCOONANS ROAD, ERROL, PERTHSHIRE, PH2 7RB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr George Calder Taylor on 23 April 2015. The most likely internet sites of MACKIE'S AT TAYPACK LIMITED are www.mackiesattaypack.co.uk, and www.mackie-s-at-taypack.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Mackie S At Taypack Limited is a Private Limited Company. The company registration number is SC351531. Mackie S At Taypack Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Mackie S At Taypack Limited is The Old Brickworks Inchcoonans Road Errol Perthshire Ph2 7rb. . THORNTONS LAW LLP is a Secretary of the company. MACKIE, JUNIOR, Maitland is a Director of the company. TAYLOR, George Calder is a Director of the company. TAYLOR, James Russell is a Director of the company. Director BROWN, Alexander Craig has been resigned. Director BROWN, Martin Robert has been resigned. Director GARDINER, Tim Campbell has been resigned. Director HAYHOW, Karin Aslaug has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director MCNUTT, Kirstin Isobel has been resigned. Director TAYLOR, James Russell has been resigned. Director WILSON, Ronald John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 19 November 2008
Director
MACKIE, JUNIOR, Maitland
Appointed Date: 21 November 2008
59 years old
Director
TAYLOR, George Calder
Appointed Date: 21 November 2008
61 years old
Director
TAYLOR, James Russell
Appointed Date: 04 January 2016
36 years old

Resigned Directors

Director
BROWN, Alexander Craig
Resigned: 06 February 2009
Appointed Date: 21 November 2008
68 years old
Director
BROWN, Martin Robert
Resigned: 30 April 2015
Appointed Date: 01 July 2013
55 years old
Director
GARDINER, Tim Campbell
Resigned: 01 August 2012
Appointed Date: 15 June 2010
62 years old
Director
HAYHOW, Karin Aslaug
Resigned: 29 November 2012
Appointed Date: 21 November 2008
61 years old
Director
HUTCHESON, Iain Henderson
Resigned: 21 November 2008
Appointed Date: 19 November 2008
63 years old
Director
MCNUTT, Kirstin Isobel
Resigned: 29 November 2012
Appointed Date: 21 November 2008
56 years old
Director
TAYLOR, James Russell
Resigned: 07 March 2014
Appointed Date: 21 November 2008
86 years old
Director
WILSON, Ronald John
Resigned: 31 August 2014
Appointed Date: 01 July 2013
58 years old

Persons With Significant Control

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

MACKIE'S AT TAYPACK LIMITED Events

03 Feb 2017
Full accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Director's details changed for Mr George Calder Taylor on 23 April 2015
10 Nov 2016
Appointment of James Russell Taylor as a director on 4 January 2016
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 500,000
...
... and 42 more events
28 Nov 2008
Registered office changed on 28/11/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ
28 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
28 Nov 2008
Ad 21/11/08\gbp si 1@1=1\gbp ic 1/2\
27 Nov 2008
Location of register of members
19 Nov 2008
Incorporation

MACKIE'S AT TAYPACK LIMITED Charges

19 September 2012
Floating charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 May 2009
Floating charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

MACKIE UROLOGY LIMITED MACKIERNAN ENTERPRISE LIMITED MACKIES COACHES LIMITED MACKIE'S JERK STOP LTD MACKIE'S LIMITED MACKIES WINE COMPANY LIMITED MACKILWAY LIMITED