J S Mackie & Co. Ltd.

Company Name	J S Mackie & Co. Ltd.
Directors	Lynne Taylor Crawford and John Smith Mackie
Company Status	Active
Company Number	SC240928
Category	Private Limited Company
Incorporation Date	10 December 2002(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Lynne Taylor Crawford
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland

Director Name	Mr John Smith Mackie
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Moray Gate Bothwell Lanarkshire G71 8BY Scotland

Secretary Name	Mrs Lynne Taylor Crawford
Nationality	British
Status	Current
Appointed	10 December 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	jsmackie.co.uk

Location

Registered Address	8 Douglas Street Hamilton ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

49 at £1	Lynne Taylor Crawford 49.00% Ordinary
26 at £1	John Smith Mackie 26.00% Ordinary
25 at £1	Mary Conway Mackie 25.00% Ordinary

Financials

Year	2014
Net Worth	£108,754
Cash	£117,588
Current Liabilities	£201,416

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2022 (5 months, 3 weeks ago)
Next Return Due	25 December 2023 (6 months, 3 weeks from now)

Filing History

13 December 2021	Confirmation statement made on 11 December 2021 with updates (4 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
27 June 2019	Director's details changed for Mrs Lynne Taylor Crawford on 27 June 2019 (2 pages)
27 June 2019	Secretary's details changed for Mrs Lynne Taylor Crawford on 27 June 2019 (1 page)
27 June 2019	Change of details for Mrs Lynne Taylor Crawford as a person with significant control on 27 June 2019 (2 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 April 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 December 2005	Return made up to 10/12/05; full list of members (7 pages)
14 December 2005	Return made up to 10/12/05; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 November 2004	Return made up to 10/12/04; full list of members (7 pages)
26 November 2004	Return made up to 10/12/04; full list of members (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 December 2003	Return made up to 10/12/03; full list of members (7 pages)
2 December 2003	Return made up to 10/12/03; full list of members (7 pages)
23 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
10 December 2002	Incorporation (14 pages)
10 December 2002	Incorporation (14 pages)

J S Mackie & Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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