Inverurie
AB51 3QQ
Scotland
Director Name | Mrs June Ann Mackie |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 July 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | ajmackieplanthire.com |
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Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
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Constituency | Gordon |
Ward | Inverurie and District |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Alan John Mackie 50.00% Ordinary |
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50 at £1 | June Ann Mackie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £62,592 |
Cash | £14,964 |
Current Liabilities | £154,693 |
Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2023 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 26 July 2022 (8 months ago) |
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Next Return Due | 9 August 2023 (4 months, 1 week from now) |
3 August 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
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16 March 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
7 August 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
8 May 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
25 June 2018 | Director's details changed for Mr Alan John Mackie on 25 June 2018 (2 pages) |
25 June 2018 | Director's details changed for Mrs June Ann Mackie on 25 June 2018 (2 pages) |
25 June 2018 | Change of details for Mrs June Ann Mackie as a person with significant control on 25 June 2018 (2 pages) |
25 June 2018 | Change of details for Mr Alan John Mackie as a person with significant control on 25 June 2018 (2 pages) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
28 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
11 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
17 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
1 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
3 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
30 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Director's details changed for Alan John Mackie on 1 February 2011 (3 pages) |
17 March 2011 | Director's details changed for June Ann Mackie on 1 February 2011 (3 pages) |
17 March 2011 | Director's details changed for Alan John Mackie on 1 February 2011 (3 pages) |
17 March 2011 | Director's details changed for June Ann Mackie on 1 February 2011 (3 pages) |
17 March 2011 | Director's details changed for Alan John Mackie on 1 February 2011 (3 pages) |
17 March 2011 | Director's details changed for June Ann Mackie on 1 February 2011 (3 pages) |
7 September 2010 | Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages) |
7 September 2010 | Statement of capital following an allotment of shares on 26 July 2010
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7 September 2010 | Appointment of Alan John Mackie as a director (3 pages) |
7 September 2010 | Appointment of June Ann Mackie as a director (3 pages) |
7 September 2010 | Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages) |
7 September 2010 | Statement of capital following an allotment of shares on 26 July 2010
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7 September 2010 | Appointment of Alan John Mackie as a director (3 pages) |
7 September 2010 | Appointment of June Ann Mackie as a director (3 pages) |
29 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
29 July 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
29 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
29 July 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
26 July 2010 | Incorporation (23 pages) |
26 July 2010 | Incorporation (23 pages) |