Hamilton
Lanarkshire
ML3 0BP
Scotland
Director Name | Mr John Smith Mackie |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 10 December 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | jsmackie.co.uk |
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Registered Address | 8 Douglas Street Hamilton ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
49 at £1 | Lynne Taylor Crawford 49.00% Ordinary |
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26 at £1 | John Smith Mackie 26.00% Ordinary |
25 at £1 | Mary Conway Mackie 25.00% Ordinary |
Year | 2014 |
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Net Worth | £108,754 |
Cash | £117,588 |
Current Liabilities | £201,416 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 December 2022 (5 months, 3 weeks ago) |
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Next Return Due | 25 December 2023 (6 months, 3 weeks from now) |
13 December 2021 | Confirmation statement made on 11 December 2021 with updates (4 pages) |
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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
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15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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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
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28 April 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-04-28
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11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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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
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13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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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) |