BILL MACKIE ENGINEERING LTD.

Key Data

Status

Active

Company No.

SC167128

Incorporation date

19/07/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1996)

13/04/2026

Termination of appointment of Judith Mackie as a secretary on 2026-03-25

View PDF (1 pages)

13/04/2026

Termination of appointment of Judith Mackie as a director on 2026-03-25

View PDF (1 pages)

20/11/2025

Registered office address changed from 3 Baltic Place Peterhead Aberdeenshire AB42 1TF to 3-5 Wilson Street Peterhead Aberdeenshire AB42 1UD on 2025-11-20

View PDF (1 pages)

01/08/2025

Registration of charge SC1671280004, created on 2025-07-31

View PDF (6 pages)

22/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

13/05/2025

Change of details for Mr William John Mcleod Reid Mackie as a person with significant control on 2025-05-12

View PDF (2 pages)

13/05/2025

Cessation of Judith Mackie as a person with significant control on 2025-05-12

View PDF (1 pages)

13/05/2025

Notification of Graeme Scott Mackie as a person with significant control on 2025-05-12

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

27/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

07/02/2024

Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 3 Baltic Place Peterhead Aberdeenshire AB42 1TF

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

22/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

31/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

30/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

21/06/2022

Change of details for Mr William John Mcleod Reid Mackie as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2022

Change of details for Judith Mackie as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

07/09/2021

Appointment of Mr Graeme Scott Mackie as a director on 2021-09-01

View PDF (2 pages)

07/09/2021

Change of share class name or designation

View PDF (2 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (21 pages)

06/09/2021

Resolutions

View PDF (1 pages)

31/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

12/07/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

09/07/2021

Change of details for Mr William John Mcleod Reid Mackie as a person with significant control on 2021-04-30

View PDF (2 pages)

09/07/2021

Director's details changed for Mr William John Mcleod Reid Mackie on 2021-04-30

View PDF (2 pages)

21/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

22/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (5 pages)

14/02/2020

Change of details for Judith Mackie as a person with significant control on 2020-02-14

View PDF (2 pages)

14/02/2020

Director's details changed for William John Mcleod Reid Mackie on 2020-02-14

View PDF (2 pages)

14/02/2020

Change of details for William John Mcleod Reid Mackie as a person with significant control on 2020-02-14

View PDF (2 pages)

14/02/2020

Director's details changed for Judith Mackie on 2020-02-14

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

08/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

01/05/2018

Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

View PDF (1 pages)

01/05/2018

Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (7 pages)

19/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

19/05/2015

Registration of charge SC1671280003, created on 2015-05-13

View PDF (8 pages)

15/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

26/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

08/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

19/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

22/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

20/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

29/05/2009

Registered office changed on 29/05/2009 from acacia, 19 white gates waterside, peterhead aberdeenshire AB42 3JJ

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

22/08/2008

Return made up to 19/07/08; no change of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/08/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

16/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

27/09/2006

Return made up to 19/07/06; full list of members

View PDF (8 pages)

28/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

02/08/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

01/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

26/07/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

27/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

22/07/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

13/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

18/07/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

05/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

13/07/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

19/01/2001

Registered office changed on 19/01/01 from: 33 coplandhill crescent muirfield peterhead AB42 6GW

View PDF (1 pages)

15/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

21/07/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

10/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

27/07/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

31/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

10/07/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

07/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

09/09/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

23/10/1996

Partic of mort/charge *

View PDF (6 pages)

28/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

Ad 19/07/96--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

28/08/1996

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (1 pages)

28/08/1996

Partic of mort/charge *

View PDF (6 pages)

23/07/1996

Director resigned

View PDF (1 pages)

23/07/1996

Secretary resigned

View PDF (1 pages)

19/07/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+64.06 % *

* during past year

Cash in Bank

£591,992.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
1.90M
-
0.00
360.83K
-

2022
34
1.92M
-
0.00
591.99K
-

2022
34
1.92M
-
0.00
591.99K
-

Employees

2022

Employees

34 -6 % *

Net Assets(GBP)

1.92M £1.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

591.99K £64.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Brian	Nominee Secretary	19/07/1996 - 19/07/1996	1838
Mabbott, Stephen	Nominee Director	19/07/1996 - 19/07/1996	2042
Mr William John Mcleod Reid Mackie	Director	19/07/1996 - Present	-
Dr Judith Mackie	Director	19/07/1996 - 25/03/2026	-
Mr Graeme Scott Mackie	Director	01/09/2021 - Present	-

Persons with Significant Control

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

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Description

About BILL MACKIE ENGINEERING LTD.

BILL MACKIE ENGINEERING LTD. is an(a) Active company incorporated on 19/07/1996 with the registered office located at 3-5 Wilson Street, Peterhead, Aberdeenshire AB42 1UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL MACKIE ENGINEERING LTD.?

BILL MACKIE ENGINEERING LTD. is currently Active. It was registered on 19/07/1996 .

Where is BILL MACKIE ENGINEERING LTD. located?

BILL MACKIE ENGINEERING LTD. is registered at 3-5 Wilson Street, Peterhead, Aberdeenshire AB42 1UD.

What does BILL MACKIE ENGINEERING LTD. do?

BILL MACKIE ENGINEERING LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BILL MACKIE ENGINEERING LTD. have?

BILL MACKIE ENGINEERING LTD. had 34 employees in 2022.

What is the latest filing for BILL MACKIE ENGINEERING LTD.?

The latest filing was on 13/04/2026: Termination of appointment of Judith Mackie as a secretary on 2026-03-25.