Mackie Motors (Brechin) Limited

Company Name	Mackie Motors (Brechin) Limited
Directors	Jane Greig Mackie and Kevin James Mackie
Company Status	Active
Company Number	SC067133
Category	Private Limited Company
Incorporation Date	21 February 1979(45 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Jane Greig Mackie
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1988(9 years, 7 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Pittendriech Road Brechin Angus DD9 6LQ Scotland

Director Name	Mr Kevin James Mackie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 August 1996(17 years, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	South Ardo South Ardo Farm Brechin Angus DD9 7UP Scotland

Secretary Name	Jane Greig Mackie
Nationality	British
Status	Current
Appointed	07 July 1997(18 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Pittendriech Road Brechin Angus DD9 6LQ Scotland

Director Name	Ronald James Mackie
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(9 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 October 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Belvidere Trinity Brechin Angus DD9 7PS Scotland

Secretary Name	Jane Greig Mackie
Nationality	British
Status	Resigned
Appointed	30 September 1988(9 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 October 1994)
Role	Company Director
Correspondence Address	38 North Latch Road Brechin Dd9 6

Secretary Name	Messrs Ferguson And Will
Nationality	British
Status	Resigned
Appointed	27 October 1994(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	24 Swan Street Brechin Glasgow DD9 6EJ Scotland

Director Name	Mr Geoffrey Robert Swankie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Smieton Street Carnoustie Angus DD7 7NE Scotland

Director Name	Grant James Hood
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2007)
Role	Franchise Director
Correspondence Address	36 Cortachy Crescent Northmuir Kirriemuir Angus DD8 4TP Scotland

Director Name	Mrs Julie Elizabeth Mackie
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(31 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46/48 Clerk Street Brechin Angus DD9 6AY Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(15 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 March 1995)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Ferguson & Hall (Corporation)
Status	Resigned
Appointed	14 March 1995(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1997)
Correspondence Address	24 Swan Street Brechin Angus DD9 6EJ Scotland

Contact

Website	www.mackiemotors.com/
Telephone	01241 439300
Telephone region	Arbroath

Location

Registered Address	58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	Over 400 other UK companies use this postal address

Shareholders

900 at £1	Claire Yvonne Scott 5.00% Ordinary
7.2k at £1	Jane Greig Mackie 40.00% Ordinary
7.2k at £1	Kevin James Mackie 40.00% Ordinary
2.7k at £1	Julie Elizabeth Mackie 15.00% Ordinary

Financials

Year	2014
Turnover	£24,898,000
Gross Profit	£1,722,000
Net Worth	£1,907,000
Cash	£11,000
Current Liabilities	£5,281,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 4 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

29 July 1998	Delivered on: 31 July 1998 Satisfied on: 20 September 2012 Persons entitled: Rfs Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 January 1998	Delivered on: 30 January 1998 Satisfied on: 19 September 2013 Persons entitled: Golden Lion Garage Limited Classification: Standard security Secured details: Â£60,000. Particulars: Golden lion garage,montrose,arbroath. Fully Satisfied
17 December 1982	Delivered on: 24 December 1982 Satisfied on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 July 1981	Delivered on: 30 July 1981 Satisfied on: 24 January 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at brechin, forfar. Fully Satisfied
31 July 2013	Delivered on: 16 August 2013 Satisfied on: 12 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 October 2012	Delivered on: 23 October 2012 Satisfied on: 18 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Forming site 1 comprising 46-48 clerk street brechin and 91 southesk street brechin. Fully Satisfied
5 March 1999	Delivered on: 15 March 1999 Satisfied on: 18 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Golden lion garage, montrose road, arbroath, angus. Fully Satisfied
4 October 1979	Delivered on: 10 October 1979 Satisfied on: 24 January 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
4 January 1984	Delivered on: 24 January 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage showroom in southesk st & clerk st brechin angus. Outstanding
27 June 2022	Delivered on: 5 July 2022 Persons entitled: Park's of Hamilton (Holdings) Limited Classification: A registered charge Outstanding
15 June 2022	Delivered on: 20 June 2022 Persons entitled: Park's of Hamilton (Holdings) Limited Classification: A registered charge Particulars: All and whole those subjects known as the brown horse hotel, 62 market street, brechin. DD9 6BD registered in the land register of scotland under title number ANG30474. Outstanding
3 June 2020	Delivered on: 5 June 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as 4 clerk street, brechin DD9 6AE registered in the land register of scotland under title number ANG50417. Outstanding
29 June 2015	Delivered on: 14 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 29 market street, brechin. Outstanding
29 June 2015	Delivered on: 4 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 99 high street, brechin. Outstanding
29 June 2015	Delivered on: 4 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 9 damacre road, brechin. Outstanding
29 June 2015	Delivered on: 4 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 63 wards street, brechin. Outstanding
29 June 2015	Delivered on: 4 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Brechin arms, 44 st david street, brechin. Outstanding
29 June 2015	Delivered on: 4 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Brown horse hotel, 62 market street, brechin. Outstanding
29 June 2015	Delivered on: 4 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Macgregor street, brechin. Outstanding
4 October 1979	Delivered on: 10 October 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: All sums which are now or which may hereafter be at the credit of any account or accounts in name of mackie motors (brechin) LTD. Outstanding
29 June 2015	Delivered on: 4 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Golden lion service station, montrose road, arbroath. Outstanding
29 June 2015	Delivered on: 4 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Mcconnechys site, 64 & 66 clerk street, brechin. Outstanding
30 October 2013	Delivered on: 19 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Golden lion garage montrose road arbroath. Notification of addition to or amendment of charge. Outstanding
17 October 2013	Delivered on: 24 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Site 1 46-46 clerk street brechin and 91 southesk street brechin. Outstanding
17 October 2013	Delivered on: 24 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Site 2 36-44 clerk street brechin. Outstanding
27 September 2013	Delivered on: 10 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 2004	Delivered on: 5 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28/44 clerk street, brechin. Outstanding

Filing History

18 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
10 August 2017	Termination of appointment of Julie Elizabeth Mackie as a director on 11 July 2017 (1 page)
22 December 2016	Satisfaction of charge SC0671330023 in full (1 page)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
26 February 2016	Satisfaction of charge SC0671330025 in full (4 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 18,000 (6 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 18,000 (6 pages)
6 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
14 July 2015	Registration of charge SC0671330026, created on 29 June 2015 (9 pages)
4 July 2015	Registration of charge SC0671330019, created on 29 June 2015 (8 pages)
4 July 2015	Registration of charge SC0671330020, created on 29 June 2015 (8 pages)
4 July 2015	Registration of charge SC0671330021, created on 29 June 2015 (8 pages)
4 July 2015	Registration of charge SC0671330024, created on 29 June 2015 (8 pages)
4 July 2015	Registration of charge SC0671330025, created on 29 June 2015 (8 pages)
4 July 2015	Registration of charge SC0671330018, created on 29 June 2015 (8 pages)
4 July 2015	Registration of charge SC0671330022, created on 29 June 2015 (8 pages)
4 July 2015	Registration of charge SC0671330023, created on 29 June 2015 (8 pages)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 18,000 (6 pages)
24 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 18,000 (6 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
18 February 2014	Satisfaction of charge 12 in full (4 pages)
18 February 2014	Satisfaction of charge 10 in full (4 pages)
20 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 18,000 (6 pages)
20 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 18,000 (6 pages)
19 November 2013	Registration of charge 0671330017 (9 pages)
24 October 2013	Registration of charge 0671330015 (9 pages)
24 October 2013	Registration of charge 0671330016 (9 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
10 October 2013	Registration of charge 0671330014 (19 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
19 September 2013	Satisfaction of charge 8 in full (4 pages)
12 September 2013	Satisfaction of charge 0671330013 in full (4 pages)
16 August 2013	Registration of charge 0671330013 (18 pages)
10 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
20 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
11 November 2010	Appointment of Mrs Julie Elizabeth Mackie as a director (2 pages)
27 October 2010	Full accounts made up to 31 December 2009 (19 pages)
23 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Kevin James Mackie on 5 January 2010 (2 pages)
23 February 2010	Director's details changed for Kevin James Mackie on 5 January 2010 (2 pages)
4 November 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
19 January 2009	Return made up to 08/12/08; full list of members (4 pages)
17 November 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
19 December 2007	Return made up to 08/12/07; full list of members (3 pages)
19 December 2007	Director's particulars changed (1 page)
29 August 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
3 May 2007	Director resigned (1 page)
5 January 2007	Return made up to 08/12/06; full list of members (8 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
5 January 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
4 January 2005	Return made up to 08/12/04; full list of members (8 pages)
2 September 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
20 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 June 2004	Partic of mort/charge * (5 pages)
10 May 2004	New director appointed (2 pages)
28 January 2004	Return made up to 08/12/03; full list of members (8 pages)
17 January 2004	Director resigned (1 page)
13 November 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
19 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
7 August 2002	New director appointed (2 pages)
26 January 2002	Full accounts made up to 31 March 2001 (17 pages)
16 January 2002	Return made up to 08/12/01; full list of members (6 pages)
5 December 2001	Ad 21/06/01--------- Â£ si 75000@1=75000 Â£ ic 18000/93000 (2 pages)
17 July 2001	Nc inc already adjusted 21/06/01 (1 page)
3 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Full accounts made up to 31 March 2000 (17 pages)
17 December 2000	Return made up to 08/12/00; full list of members (6 pages)
7 January 2000	Return made up to 08/12/99; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 March 1999 (17 pages)
15 March 1999	Partic of mort/charge * (5 pages)
11 December 1998	Return made up to 08/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1998	Alterations to a floating charge (5 pages)
14 August 1998	Alterations to a floating charge (11 pages)
31 July 1998	Partic of mort/charge * (6 pages)
7 July 1998	Full accounts made up to 31 March 1998 (15 pages)
30 January 1998	Partic of mort/charge * (6 pages)
7 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Full accounts made up to 31 March 1997 (14 pages)
7 January 1997	Return made up to 22/12/96; full list of members (6 pages)
9 September 1996	New director appointed (2 pages)
17 July 1996	Full accounts made up to 31 March 1996 (14 pages)
5 January 1996	Return made up to 22/12/95; no change of members (4 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
9 November 1994	Â£ ic 30000/18000 28/10/94 Â£ sr 12000@1=12000 (1 page)
8 November 1994	Declaration of assistance for shares acquisition (5 pages)
8 November 1994	Declaration of assistance for shares acquisition (5 pages)
8 November 1994	Resolutions WRES13 ‐ Written resolution (3 pages)
5 September 1994	Accounts for a small company made up to 31 March 1994 (11 pages)
21 January 1994	Return made up to 22/12/93; no change of members 363(287) ‐ Registered office changed on 21/01/94 (4 pages)
14 December 1993	Full accounts made up to 31 March 1993 (9 pages)
19 January 1993	Return made up to 22/12/92; full list of members (6 pages)
8 January 1993	Full accounts made up to 31 March 1992 (8 pages)
3 April 1992	Full accounts made up to 31 March 1991 (9 pages)
17 April 1991	Full accounts made up to 31 March 1990 (9 pages)
3 April 1991	Return made up to 31/12/90; no change of members (6 pages)
21 February 1990	Full accounts made up to 31 March 1989 (9 pages)
15 November 1988	Return made up to 30/09/88; full list of members (6 pages)
15 November 1988	Full accounts made up to 31 March 1988 (9 pages)
5 February 1988	Full accounts made up to 31 March 1987 (9 pages)
13 February 1987	Full accounts made up to 31 March 1986 (9 pages)
17 June 1985	Accounts made up to 31 March 1984 (5 pages)
11 November 1982	Accounts made up to 31 March 1982 (9 pages)
12 January 1981	Accounts made up to 31 March 1980 (9 pages)

Mackie Motors (Brechin) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland