| Company Name | IAN R Mackie Ltd. |
|---|---|
| Directors | Ian Robert Mackie and Irene Mackie |
| Company Status | Active |
| Company Number | SC242421 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Mr Ian Robert Mackie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Farmer/Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Backhill Of Lenabo Longside Peterhead Aberdeenshire AB42 5BA Scotland |
| Director Name | Mrs Irene Mackie |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Backhill Of Lenabo Longside Peterhead Aberdeenshire AB42 5BA Scotland |
| Secretary Name | Mrs Irene Mackie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Backhill Of Lenabo Longside Peterhead Aberdeenshire AB42 5BA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01779 821320 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | Backhill Of Lenabo Longside Peterhead AB42 5BA Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Shareholders
| 51 at £1 | Ian Robert Mackie 51.00% Ordinary |
|---|---|
| 49 at £1 | Irene Mackie 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,839 |
| Cash | £5,508 |
| Current Liabilities | £115,347 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Charges
| 1 July 2013 | Delivered on: 4 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 14 December 2011 | Delivered on: 20 December 2011 Satisfied on: 20 September 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 10 March 2003 | Delivered on: 21 March 2003 Satisfied on: 20 September 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
Filing History
| 20 January 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
|---|---|
| 14 October 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 18 October 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 18 January 2018 | Notification of Irene Mackie as a person with significant control on 6 April 2016 (2 pages) |
| 18 January 2018 | Notification of Ian Robert Mackie as a person with significant control on 6 April 2016 (2 pages) |
| 18 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 29 May 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 29 May 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 20 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 20 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 20 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 20 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 4 July 2013 | Registration of charge 2424210003 (18 pages) |
| 4 July 2013 | Registration of charge 2424210003 (18 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 2 February 2007 | Location of register of members (non legible) (1 page) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 2 February 2007 | Location of register of members (non legible) (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 31 January 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 25 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 9 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 21 March 2003 | Partic of mort/charge * (6 pages) |
| 21 March 2003 | Partic of mort/charge * (6 pages) |
| 10 February 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 10 February 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Ad 30/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Ad 30/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Incorporation (16 pages) |
| 16 January 2003 | Incorporation (16 pages) |