Company NameA & J Mackie Plant Hire Limited
DirectorsAlan John Mackie and June Ann Mackie
Company StatusActive
Company NumberSC382592
CategoryPrivate Limited Company
Incorporation Date26 July 2010(13 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Alan John Mackie
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address55-57 West High Street
Inverurie
AB51 3QQ
Scotland
Director NameMrs June Ann Mackie
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address55-57 West High Street
Inverurie
AB51 3QQ
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed26 July 2010(same day as company formation)
Correspondence Address5 Logie Mill Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websiteajmackieplanthire.com

Location

Registered Address55-57 West High Street
Inverurie
AB51 3QQ
Scotland
ConstituencyGordon
WardInverurie and District
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Alan John Mackie
50.00%
Ordinary
50 at £1June Ann Mackie
50.00%
Ordinary

Financials

Year2014
Net Worth£62,592
Cash£14,964
Current Liabilities£154,693

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return26 July 2023 (8 months, 4 weeks ago)
Next Return Due9 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2023Confirmation statement made on 26 July 2023 with updates (4 pages)
18 April 2023Micro company accounts made up to 30 September 2022 (6 pages)
8 August 2022Confirmation statement made on 26 July 2022 with updates (4 pages)
5 May 2022Micro company accounts made up to 30 September 2021 (6 pages)
3 August 2021Confirmation statement made on 26 July 2021 with updates (4 pages)
16 March 2021Micro company accounts made up to 30 September 2020 (6 pages)
7 August 2020Confirmation statement made on 26 July 2020 with updates (4 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
26 July 2019Confirmation statement made on 26 July 2019 with updates (4 pages)
8 May 2019Micro company accounts made up to 30 September 2018 (6 pages)
26 July 2018Confirmation statement made on 26 July 2018 with updates (4 pages)
25 June 2018Change of details for Mrs June Ann Mackie as a person with significant control on 25 June 2018 (2 pages)
25 June 2018Director's details changed for Mr Alan John Mackie on 25 June 2018 (2 pages)
25 June 2018Director's details changed for Mrs June Ann Mackie on 25 June 2018 (2 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
25 June 2018Change of details for Mr Alan John Mackie as a person with significant control on 25 June 2018 (2 pages)
28 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
28 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
1 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
1 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
11 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
17 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(4 pages)
17 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
1 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
8 April 2014Total exemption small company accounts made up to 30 September 2013 (10 pages)
8 April 2014Total exemption small company accounts made up to 30 September 2013 (10 pages)
29 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
29 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
3 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
27 April 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 April 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
17 March 2011Director's details changed for Alan John Mackie on 1 February 2011 (3 pages)
17 March 2011Director's details changed for June Ann Mackie on 1 February 2011 (3 pages)
17 March 2011Director's details changed for Alan John Mackie on 1 February 2011 (3 pages)
17 March 2011Director's details changed for June Ann Mackie on 1 February 2011 (3 pages)
17 March 2011Director's details changed for Alan John Mackie on 1 February 2011 (3 pages)
17 March 2011Director's details changed for June Ann Mackie on 1 February 2011 (3 pages)
7 September 2010Appointment of Alan John Mackie as a director (3 pages)
7 September 2010Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
7 September 2010Statement of capital following an allotment of shares on 26 July 2010
  • GBP 1
(4 pages)
7 September 2010Statement of capital following an allotment of shares on 26 July 2010
  • GBP 1
(4 pages)
7 September 2010Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
7 September 2010Appointment of Alan John Mackie as a director (3 pages)
7 September 2010Appointment of June Ann Mackie as a director (3 pages)
7 September 2010Appointment of June Ann Mackie as a director (3 pages)
29 July 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 July 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 July 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
29 July 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
26 July 2010Incorporation (23 pages)
26 July 2010Incorporation (23 pages)