| Company Name | Mackie Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194336 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 22 June 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ewen Thomas Mackie |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Moss 30 Dalziel Drive Pollockshields Glasgow G41 4PU Scotland |
| Secretary Name | Mr Colin George Barral |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 22 years, 1 month (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | Ardoch Lodge Eaglesham Glasgow Lanarkshire G76 0PL Scotland |
| Director Name | Carole Mackie |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | Laigh Kittochside Cottage Kittochside Clarkston Glasgow G76 9ET Scotland |
| Secretary Name | Carole Mackie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | Laigh Kittochside Cottage Kittochside Clarkston Glasgow G76 9ET Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Mackie 50.00% Ordinary |
|---|---|
| 1 at £1 | Ewen Thomas Mackie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,815 |
| Cash | £5,871 |
| Current Liabilities | £124,346 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 4 July 2006 | Delivered on: 13 July 2006 Satisfied on: 16 October 2015 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1, 427 hamilton road, uddingston, glasgow. Fully Satisfied |
|---|---|
| 3 March 2004 | Delivered on: 9 March 2004 Satisfied on: 24 June 2006 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 |
| 5 July 2006 | Delivered on: 13 July 2006 Satisfied on: 21 April 2015 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1, 22 prospecthill grove, glasgow. Fully Satisfied |
| 21 June 2006 | Delivered on: 4 July 2006 Persons entitled: Northern Rock 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. Outstanding |
| 3 March 2006 | Delivered on: 7 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over plot 16 the chimes, campo lane, sheffield. Outstanding |
| 24 February 2006 | Delivered on: 1 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage apartment 11 the chimes, campolane, sheffield including fixed charges. Outstanding |
| 14 September 2005 | Delivered on: 17 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat g/r, 14 dundrennan road, cathcart. Outstanding |
| 15 November 2004 | Delivered on: 23 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1, 22 prospecthill grove, glasgow GLA178288. Outstanding |
| 9 June 2004 | Delivered on: 14 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/1, 427 hamilton road, uddingston, glasgow LAN173933. Outstanding |
| 21 August 2006 | Delivered on: 29 August 2006 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 st mary street kirkcudbright. Outstanding |
| 21 August 2006 | Delivered on: 29 August 2006 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 91A st mary street kirkcudbright. Outstanding |
| 30 June 2006 | Delivered on: 19 July 2006 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property known as apartment 16, the chimes, 18 vicar lane, sheffield SYK517608. Outstanding |
| 30 June 2006 | Delivered on: 19 July 2006 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property known as apartment 11, the chimes, 18 vicar lane, sheffield SYK516452. Outstanding |
| 5 July 2006 | Delivered on: 13 July 2006 Persons entitled: Northern Rock PLC Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat ground eastmost, 14 dundrennan road, glasgow. Outstanding |
| 4 August 1999 | Delivered on: 25 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1, 128 kelvinhaugh street, glasgow. Outstanding |
Filing History
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
|---|---|
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 20 December 2016 | Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to 9 Glasgow Road Paisley Renfrewshire PA1 3QS on 20 December 2016 (1 page) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 14 October 2016 | Satisfaction of charge 15 in full (4 pages) |
| 24 September 2016 | Satisfaction of charge 14 in full (4 pages) |
| 22 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 16 October 2015 | Satisfaction of charge 9 in full (4 pages) |
| 10 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 21 April 2015 | Satisfaction of charge 10 in full (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 29 December 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 5 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Director's details changed for Mr Ewen Thomas Mackie on 1 March 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Ewen Thomas Mackie on 1 March 2012 (2 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 June 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 June 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 August 2006 | Partic of mort/charge * (3 pages) |
| 29 August 2006 | Partic of mort/charge * (3 pages) |
| 19 July 2006 | Partic of mort/charge * (3 pages) |
| 19 July 2006 | Partic of mort/charge * (3 pages) |
| 13 July 2006 | Partic of mort/charge * (3 pages) |
| 13 July 2006 | Partic of mort/charge * (3 pages) |
| 13 July 2006 | Partic of mort/charge * (3 pages) |
| 4 July 2006 | Partic of mort/charge * (3 pages) |
| 24 June 2006 | Dec mort/charge * (2 pages) |
| 24 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 7 March 2006 | Partic of mort/charge * (3 pages) |
| 1 March 2006 | Partic of mort/charge * (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 September 2005 | Partic of mort/charge * (3 pages) |
| 15 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 23 November 2004 | Partic of mort/charge * (3 pages) |
| 14 June 2004 | Partic of mort/charge * (5 pages) |
| 16 April 2004 | Return made up to 16/03/04; full list of members
|
| 9 March 2004 | Partic of mort/charge * (5 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 15 July 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 May 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 25 August 1999 | Partic of mort/charge * (7 pages) |
| 19 May 1999 | New secretary appointed (1 page) |
| 19 May 1999 | Secretary resigned;director resigned (1 page) |
| 30 March 1999 | New director appointed (2 pages) |
| 30 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 March 1999 | Registered office changed on 30/03/99 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Incorporation (16 pages) |