| Company Name | Mackie Gamba Ltd |
|---|---|
| Directors | William Gamba and Hazel Mackie |
| Company Status | Active |
| Company Number | SC407434 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Gamba |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | Auchnacant House Ellon AB41 8LY Scotland |
| Director Name | Mrs Hazel Mackie |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | Haughland Farm House Hatton Of Fintray Aberdeen AB21 0YA Scotland |
Location
| Registered Address | Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8ND Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Black Isle |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Boddp LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Fife Mackie LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,797 |
| Cash | £1,757 |
| Current Liabilities | £148,573 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 8 November 2012 | Delivered on: 17 November 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Balgownie clinic balgownie road bridge of don aberdeen. Outstanding |
|---|---|
| 29 June 2012 | Delivered on: 11 July 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 25 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
|---|---|
| 2 November 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 17 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 24 June 2013 | Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 September 2011 | Incorporation (23 pages) |