Company NameJ S Mackie & Co. Ltd.
DirectorsLynne Taylor Crawford and John Smith Mackie
Company StatusActive
Company NumberSC240928
CategoryPrivate Limited Company
Incorporation Date10 December 2002(20 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Lynne Taylor Crawford
Date of BirthOctober 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
Director NameMr John Smith Mackie
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Moray Gate
Bothwell
Lanarkshire
G71 8BY
Scotland
Secretary NameMrs Lynne Taylor Crawford
NationalityBritish
StatusCurrent
Appointed10 December 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed10 December 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Websitejsmackie.co.uk

Location

Registered Address8 Douglas Street
Hamilton
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£108,754
Cash£117,588
Current Liabilities£201,416

Accounts

Latest Accounts31 March 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2023 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 December 2022 (5 months, 3 weeks ago)
Next Return Due25 December 2023 (6 months, 3 weeks from now)

Filing History

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