IAN R Mackie Ltd.

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(20 years, 4 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 61 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 59 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 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 January 2023 (4 months, 3 weeks ago)
Next Return Due	30 January 2024 (7 months, 3 weeks 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

19 January 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
8 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
17 May 2021	Satisfaction of charge SC2424210003 in full (1 page)
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	Confirmation statement made on 16 January 2018 with updates (4 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)
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 GBP 100 (7 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 GBP 100 (7 pages)
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 GBP 100 (6 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 GBP 100 (6 pages)
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 GBP 100 (6 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 GBP 100 (6 pages)
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	New director appointed (2 pages)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
10 February 2003	Ad 30/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Ad 30/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 February 2003	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
16 January 2003	Incorporation (16 pages)
16 January 2003	Incorporation (16 pages)

IAN R Mackie Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland