| Company Name | Mackie Eyecare Limited |
|---|---|
| Company Status | Active |
| Company Number | SC374279 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Scott Watson Mackie |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2015(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Director Name | Mr Imran Hakim |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 317 India Mill Business Centre Darwen BB3 1AE |
| Director Name | Mrs Roisin Teresa Mackie |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Director Name | Mrs Roisin Teresa Mackie |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 99 Kylepark Drive Uddingston Lanarkshire G71 7DA Scotland |
Contact
| Website | www.smackie.org |
|---|
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roisin Mackie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £776 |
| Cash | £1,339 |
| Current Liabilities | £28,774 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 3 April 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 20 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 12 January 2016 | Appointment of Mr Scott Watson Mackie as a director on 29 November 2015 (2 pages) |
| 12 January 2016 | Termination of appointment of Roisin Teresa Mackie as a director on 30 November 2015 (1 page) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS United Kingdom on 10 January 2012 (1 page) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 5 March 2010 | Incorporation (23 pages) |