Scott Mackie Ltd

Company Name	Scott Mackie Ltd
Company Status	Active
Company Number	SC286318
Category	Private Limited Company
Incorporation Date	17 June 2005(18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mrs Marian Mackie
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2005(same day as company formation)
Role	Plant Hire
Country of Residence	Scotland
Correspondence Address	The Hillocks Barry Carnoustie Angus DD7 7SA Scotland

Director Name	Mr Scott Ramsey Mackie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2005(same day as company formation)
Role	Plant Hire
Country of Residence	Scotland
Correspondence Address	The Hillocks Barry Carnoustie Angus DD7 7SA Scotland

Secretary Name	Mrs Marian Mackie
Nationality	British
Status	Current
Appointed	17 June 2005(same day as company formation)
Role	Plant Hire
Country of Residence	Scotland
Correspondence Address	The Hillocks Barry Carnoustie Angus DD7 7SA Scotland

Director Name	Mr Iain Mackie
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Groundworks
Country of Residence	Scotland
Correspondence Address	11 Panbride Road Carnoustie Angus DD7 6HS Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Contact

Website	www.smackie.org

Location

Registered Address	11 Panbride Road Carnoustie Angus DD7 6HS Scotland
Constituency	Dundee East
Ward	Carnoustie and District
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£535,837
Gross Profit	£175,690
Net Worth	£344,433
Cash	£31,221
Current Liabilities	£90,734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

25 December 2021	Delivered on: 6 January 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 30.82 acres at anniston, inverkeilor, arbroath. Outstanding
7 October 2021	Delivered on: 11 October 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
30 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 July 2023	Change of details for Mr Scott Mackie as a person with significant control on 10 July 2023 (2 pages)
20 December 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
8 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 February 2022	Second filing for the notification of Scott Mackie as a person with significant control (7 pages)
8 February 2022	Change of details for Mr Scott Mackie as a person with significant control on 1 November 2017 (2 pages)
7 February 2022	Notification of Ian Mackie as a person with significant control on 1 November 2017 (2 pages)
7 February 2022	Notification of Marian Mackie as a person with significant control on 1 July 2016 (2 pages)
6 January 2022	Registration of charge SC2863180002, created on 25 December 2021 (7 pages)
8 December 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
11 October 2021	Registration of charge SC2863180001, created on 7 October 2021 (7 pages)
18 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 December 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
16 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (12 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (12 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Appointment of Mr Iain Mackie as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Iain Mackie as a director on 1 November 2017 (2 pages)
31 July 2017	Notification of Scott Mackie as a person with significant control on 1 July 2016 (2 pages)
31 July 2017	Notification of Scott Mackie as a person with significant control on 1 July 2016 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 10/02/2022 (2 pages)
31 July 2017	Notification of Scott Mackie as a person with significant control on 1 July 2016 (2 pages)
31 July 2017	Notification of Scott Mackie as a person with significant control on 31 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
27 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Scott Ramsey Mackie on 17 June 2010 (2 pages)
28 July 2010	Director's details changed for Marian Mackie on 17 June 2010 (2 pages)
28 July 2010	Director's details changed for Scott Ramsey Mackie on 17 June 2010 (2 pages)
28 July 2010	Director's details changed for Marian Mackie on 17 June 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 July 2009	Return made up to 17/06/09; full list of members (4 pages)
28 July 2009	Return made up to 17/06/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Return made up to 17/06/08; no change of members (7 pages)
18 July 2008	Return made up to 17/06/08; no change of members (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2007	Return made up to 17/06/07; no change of members (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2007	Return made up to 17/06/07; no change of members (7 pages)
29 December 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 December 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Return made up to 17/06/06; full list of members (7 pages)
28 July 2006	Return made up to 17/06/06; full list of members (7 pages)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Director resigned (1 page)
17 June 2005	Incorporation (17 pages)
17 June 2005	Incorporation (17 pages)

Scott Mackie Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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