A M MACKIE LIMITED

Key Data

Status

Dissolved

Company No.

SC133563

Incorporation date

21/08/1991

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1991)

29/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2024

Final account prior to dissolution in a winding-up by the court

View PDF (11 pages)

12/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/04/2020

Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2020-04-14

View PDF (2 pages)

14/04/2020

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

20/02/2020

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (5 pages)

04/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

31/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

23/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

28/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (7 pages)

03/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

31/10/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/11/2012

Appointment of Burnett & Reid Llp as a secretary

View PDF (2 pages)

19/11/2012

Termination of appointment of Burnett & Reid as a secretary

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

20/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Allan Booth on 2010-08-21

View PDF (2 pages)

15/09/2010

Director's details changed for Janette Lauder Booth on 2010-08-21

View PDF (2 pages)

15/09/2010

Director's details changed for Trevor William Allan Booth on 2010-08-21

View PDF (2 pages)

15/09/2010

Secretary's details changed for Burnett & Reid on 2010-08-21

View PDF (2 pages)

09/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

31/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/10/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

27/08/2008

Appointment terminated director richard booth

View PDF (1 pages)

26/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/11/2007

Dec mort/charge *

View PDF (2 pages)

04/10/2007

Partic of mort/charge *

View PDF (3 pages)

28/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/09/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/08/2005

Return made up to 21/08/05; full list of members

View PDF (9 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/08/2004

Return made up to 21/08/04; full list of members

View PDF (9 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

14/08/2003

Return made up to 21/08/03; full list of members

View PDF (9 pages)

06/09/2002

Return made up to 21/08/02; full list of members

View PDF (9 pages)

02/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/08/2001

Return made up to 21/08/01; full list of members

View PDF (8 pages)

28/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/08/2000

Return made up to 21/08/00; full list of members

View PDF (8 pages)

02/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/09/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

24/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/08/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

11/09/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

22/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

22/08/1995

Return made up to 21/08/95; full list of members

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13/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

23/08/1994

Return made up to 21/08/94; full list of members

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06/08/1994

Accounts for a small company made up to 1993-12-31

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23/08/1993

Return made up to 21/08/93; full list of members

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18/06/1993

Accounts for a small company made up to 1992-12-31

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09/12/1992

Partic of mort/charge *

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24/08/1992

Return made up to 21/08/92; full list of members

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02/06/1992

Ad 05/05/92--------- £ si 98@1=98 £ ic 2/100

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19/05/1992

New director appointed

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13/05/1992

New director appointed

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13/05/1992

Director resigned

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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06/05/1992

Accounting reference date notified as 31/12

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13/02/1992

Memorandum and Articles of Association

View PDF (14 pages)

20/01/1992

Certificate of change of name

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15/01/1992

Resolutions

View PDF (0 pages)

21/08/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, Richard James	Director	21/11/1991 - 27/06/2008	2
Ms Janette Lauder Booth	Director	21/11/1991 - Present	-
BURNETT & REID	Corporate Secretary	21/08/1991 - 30/09/2012	72
Matheson, Angus Macrae	Nominee Director	21/08/1991 - 21/11/1991	21
Booth, Trevor William Allan	Director	21/11/1991 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A M MACKIE LIMITED

A M MACKIE LIMITED is an(a) Dissolved company incorporated on 21/08/1991 with the registered office located at C/O Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M MACKIE LIMITED?

A M MACKIE LIMITED is currently Dissolved. It was registered on 21/08/1991 and dissolved on 29/04/2024.

Where is A M MACKIE LIMITED located?

A M MACKIE LIMITED is registered at C/O Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does A M MACKIE LIMITED do?

A M MACKIE LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for A M MACKIE LIMITED?

The latest filing was on 29/04/2024: Final Gazette dissolved following liquidation.