Thomas Mackie & Sons, Limited

Company Name	Thomas Mackie & Sons, Limited
Directors	Thorold Mackie and Jane Louise Mackie
Company Status	Active
Company Number	SC005312
Category	Private Limited Company
Incorporation Date	30 March 1903(121 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Thorold Mackie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 August 1995(92 years, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Succoth Place Edinburgh EH12 6BJ Scotland

Director Name	Mrs Jane Louise Mackie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 September 2004(101 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	19 Succoth Place Edinburgh Lothian EH12 6BJ Scotland

Secretary Name	Mrs Jane Louise Mackie
Nationality	British
Status	Current
Appointed	01 January 2005(101 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Succoth Place Edinburgh Lothian EH12 6BJ Scotland

Director Name	Ernest J Gilchrist
Date of Birth	March 1929 (Born 95 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
Date of Birth	January 1927 (Born 97 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
Date of Birth	January 1957 (Born 67 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
Date of Birth	September 1926 (Born 97 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
Date of Birth	September 1924 (Born 99 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
Date of Birth	July 1939 (Born 84 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
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
Date of Birth	April 1959 (Born 65 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

Contact

Website	www.tomahmackie.com

Location

Registered Address	19 Succoth Place Edinburgh EH12 6BJ Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

7.9k at £1	Thorold Mackie 96.33% Ordinary
150 at £1	Ailsa Louise Mackie 1.84% Ordinary
150 at £1	Anne Kirsten Mackie 1.84% Ordinary

Financials

Year	2014
Net Worth	£1,122,345
Cash	£551,905
Current Liabilities	£5,537

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

24 May 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
24 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
27 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
25 May 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
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 GBP 8,166 (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 GBP 8,166 (5 pages)
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 GBP 8,166 (5 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 GBP 8,166 (5 pages)
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 GBP 8,166 (6 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 8,166 (6 pages)
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	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	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 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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	Â£ sr 12235@1 06/04/99 (1 page)
14 June 1999	Â£ sr 12235@1 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 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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)

Thomas Mackie & Sons, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland