Edinburgh
EH12 6BJ
Scotland
Director Name | Mrs Jane Louise Mackie |
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Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2004(101 years, 6 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 19 Succoth Place Edinburgh Lothian EH12 6BJ Scotland |
Secretary Name | Mrs Jane Louise Mackie |
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Nationality | British |
Status | Current |
Appointed | 01 January 2005(101 years, 10 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Succoth Place Edinburgh Lothian EH12 6BJ Scotland |
Director Name | Ernest J Gilchrist |
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Date of Birth | March 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1989(86 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 04 January 1995) |
Role | Chartered Accountant |
Correspondence Address | Culag Moffat DG10 9SB Scotland |
Director Name | Mr John Muir Mackie |
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Date of Birth | January 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1989(86 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 October 1991) |
Role | Hosiery Manufacturer |
Country of Residence | Scotland |
Correspondence Address | Birkhill Newmilns KA16 9LB Scotland |
Director Name | Mr Keith Mackie |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1989(86 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 23 June 1998) |
Role | Dyer And Spinner |
Country of Residence | Scotland |
Correspondence Address | 18 Kirk Glebe Stewarton Kilmarnock Ayrshire KA3 5BJ Scotland |
Director Name | Thomas Mackie |
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Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1989(86 years, 1 month after company formation) |
Appointment Duration | 15 years, 4 months (resigned 08 September 2004) |
Role | Yarn Spinner |
Correspondence Address | Eriska 1 Mansfield Terrace Dunlop Kilmarnock Ayrshire KA3 4AE Scotland |
Director Name | Thomas Mackie Junior |
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Date of Birth | September 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1989(86 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 October 1991) |
Role | Yarn Spinner |
Correspondence Address | Thornbank Galston Ka4 8 |
Director Name | Alister Greig Melrose |
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Date of Birth | July 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1989(86 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 September 1993) |
Role | Works Manager |
Correspondence Address | 7 Albert Avenue Stewarton Kilmarnock Ayrshire KA3 5PY Scotland |
Secretary Name | James Ian Ellis Smith |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1989(86 years, 1 month after company formation) |
Appointment Duration | 15 years, 8 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | Maygate Stewarton Ayrshire KA3 5AY Scotland |
Director Name | Mr Neil Mackie |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(95 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 21 April 2014) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kinord Drive Aboyne Aberdeenshire AB34 5JZ Scotland |
Website | www.tomahmackie.com |
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Registered Address | 19 Succoth Place Edinburgh EH12 6BJ Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
7.9k at £1 | Thorold Mackie 96.33% Ordinary |
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150 at £1 | Ailsa Louise Mackie 1.84% Ordinary |
150 at £1 | Anne Kirsten Mackie 1.84% Ordinary |
Year | 2014 |
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Net Worth | £1,122,345 |
Cash | £551,905 |
Current Liabilities | £5,537 |
Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2023 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 16 April 2022 (11 months, 1 week ago) |
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Next Return Due | 30 April 2023 (1 month, 1 week from now) |
25 May 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
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28 April 2021 | Confirmation statement made on 16 April 2021 with updates (4 pages) |
5 June 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
18 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
2 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
18 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
28 June 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
17 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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7 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
23 April 2014 | Termination of appointment of Neil Mackie as a director (1 page) |
23 April 2014 | Termination of appointment of Neil Mackie as a director (1 page) |
22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
20 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
20 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
18 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
18 April 2010 | Director's details changed for Neil Mackie on 16 April 2010 (2 pages) |
18 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
18 April 2010 | Director's details changed for Neil Mackie on 16 April 2010 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
17 April 2008 | Return made up to 16/04/08; full list of members (5 pages) |
17 April 2008 | Return made up to 16/04/08; full list of members (5 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
25 April 2007 | Return made up to 16/04/07; full list of members (3 pages) |
25 April 2007 | Return made up to 16/04/07; full list of members (3 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
4 May 2006 | Return made up to 16/04/06; full list of members (8 pages) |
4 May 2006 | Return made up to 16/04/06; full list of members (8 pages) |
28 April 2005 | Return made up to 16/04/05; full list of members
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28 April 2005 | Return made up to 16/04/05; full list of members
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7 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
7 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | Registered office changed on 10/01/05 from: 19 succoth place edinburgh midlothian EH12 6BJ (1 page) |
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | Registered office changed on 10/01/05 from: 19 succoth place edinburgh midlothian EH12 6BJ (1 page) |
5 December 2004 | Registered office changed on 05/12/04 from: bridgend mills stewarton kilmarnock KA3 5DG (1 page) |
5 December 2004 | Registered office changed on 05/12/04 from: bridgend mills stewarton kilmarnock KA3 5DG (1 page) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | New director appointed (2 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
21 April 2004 | Return made up to 16/04/04; full list of members (8 pages) |
21 April 2004 | Return made up to 16/04/04; full list of members (8 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
8 May 2003 | Return made up to 16/04/03; full list of members (8 pages) |
8 May 2003 | Return made up to 16/04/03; full list of members (8 pages) |
30 April 2002 | Return made up to 16/04/02; full list of members (7 pages) |
30 April 2002 | Return made up to 16/04/02; full list of members (7 pages) |
11 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
11 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
18 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
18 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
19 April 2001 | Return made up to 16/04/01; full list of members (7 pages) |
19 April 2001 | Return made up to 16/04/01; full list of members (7 pages) |
17 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
17 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
19 April 2000 | Return made up to 16/04/00; full list of members (7 pages) |
19 April 2000 | Return made up to 16/04/00; full list of members (7 pages) |
19 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
19 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
14 June 1999 | £ sr [email protected] 06/04/99 (1 page) |
14 June 1999 | £ sr [email protected] 06/04/99 (1 page) |
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | New director appointed (2 pages) |
20 April 1999 | Return made up to 16/04/99; full list of members
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20 April 1999 | Return made up to 16/04/99; full list of members
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3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
18 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
18 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
8 May 1998 | Return made up to 16/04/98; no change of members (6 pages) |
8 May 1998 | Return made up to 16/04/98; no change of members (6 pages) |
27 August 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
27 August 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
10 April 1997 | Return made up to 16/04/97; full list of members (8 pages) |
10 April 1997 | Return made up to 16/04/97; full list of members (8 pages) |
29 November 1996 | Auditor's resignation (1 page) |
29 November 1996 | Auditor's resignation (1 page) |
31 July 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
31 July 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
29 April 1996 | Full accounts made up to 30 November 1994 (16 pages) |
29 April 1996 | Full accounts made up to 30 November 1994 (16 pages) |
19 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
19 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
20 April 1995 | Return made up to 16/04/95; change of members (8 pages) |
20 April 1995 | Return made up to 16/04/95; change of members (8 pages) |
19 April 1995 | Director resigned (2 pages) |
19 April 1995 | Director resigned (2 pages) |