James Mackie Group Limited

Company Name	James Mackie Group Limited
Director	Robert John Paterson
Company Status	Active
Company Number	SC336717
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Paterson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(8 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stand 12a The Fruit Market Blochairn Road Glasgow G21 2DU Scotland

Director Name	Mr James Michael Mackie
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Craw Road Paisley Renfrewshire PA2 6AE Scotland

Director Name	Mr Michael Mackie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Craw Road Paisley Renfrewshire PA2 6AE Scotland

Secretary Name	Mr James Michael Mackie
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Craw Road Paisley Renfrewshire PA2 6AE Scotland

Contact

Website	jamesmackieltd.com

Location

Registered Address	Stand 12a, The Fruit Market Blochairn Road Glasgow G21 2DU Scotland
Constituency	Glasgow North East
Ward	Springburn
Address Matches	2 other UK companies use this postal address

Shareholders

11.6k at £1	Michael Mackie 37.50% Ordinary A
11.6k at £1	Michael Mackie 37.50% Ordinary B
7.8k at £1	Michael Mackie 25.00% Ordinary C

Financials

Year	2014
Net Worth	£31,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

8 April 2016	Delivered on: 13 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
10 April 2008	Delivered on: 15 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
29 May 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
7 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
1 September 2022	Termination of appointment of Michael Mackie as a director on 28 February 2022 (1 page)
30 March 2022	Termination of appointment of James Michael Mackie as a secretary on 7 April 2016 (1 page)
8 February 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
2 March 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
8 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
15 May 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
4 October 2018	Satisfaction of charge SC3367170002 in full (1 page)
4 October 2018	Satisfaction of charge 1 in full (1 page)
10 May 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
20 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
3 February 2017	Director's details changed for Mr Robert John Paterson on 8 April 2016 (2 pages)
3 February 2017	Director's details changed for Mr Robert John Paterson on 8 April 2016 (2 pages)
20 January 2017	Appointment of Mr Robert John Paterson as a director on 8 April 2016 (2 pages)
20 January 2017	Appointment of Mr Robert John Paterson as a director on 8 April 2016 (2 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 April 2016	Registration of charge SC3367170002, created on 8 April 2016 (9 pages)
13 April 2016	Registration of charge SC3367170002, created on 8 April 2016 (9 pages)
8 April 2016	Termination of appointment of a secretary (1 page)
8 April 2016	Termination of appointment of James Michael Mackie as a director on 7 April 2016 (1 page)
8 April 2016	Termination of appointment of James Michael Mackie as a director on 7 April 2016 (1 page)
8 April 2016	Termination of appointment of a secretary (1 page)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 31,000 (6 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 31,000 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 31,000 (6 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 31,000 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 31,000 (6 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 31,000 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
26 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
26 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
3 February 2009	Return made up to 25/01/09; full list of members (5 pages)
3 February 2009	Return made up to 25/01/09; full list of members (5 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2008	Particulars of contract relating to shares (2 pages)
13 March 2008	Particulars of contract relating to shares (2 pages)
13 March 2008	Ad 31/01/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
13 March 2008	Ad 31/01/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
13 February 2008	Memorandum and Articles of Association (15 pages)
13 February 2008	Memorandum and Articles of Association (15 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 January 2008	Incorporation (17 pages)
25 January 2008	Incorporation (17 pages)

James Mackie Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland