Company NameG Mack (Scotland) Limited
DirectorGraham Mackenzie
Company StatusActive
Company NumberSC458860
CategoryPrivate Limited Company
Incorporation Date11 September 2013(10 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Graham Mackenzie
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2013(same day as company formation)
RoleCaterer
Country of ResidenceScotland
Correspondence Address13 Fordyce Way
Auchterarder
Perthshire
PH3 1BE
Scotland

Location

Registered Address13 Fordyce Way
Auchterarder
Perthshire
PH3 1BE
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

100 at £1Graham Mackenzie
100.00%
Ordinary

Financials

Year2014
Net Worth£9,620
Cash£35,521
Current Liabilities£101,134

Accounts

Latest Accounts31 October 2022 (11 months ago)
Next Accounts Due31 July 2024 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 October 2022 (12 months ago)
Next Return Due15 October 2023 (2 weeks from now)

Filing History

30 October 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
9 October 2020Confirmation statement made on 1 October 2020 with updates (4 pages)
16 October 2019Confirmation statement made on 1 October 2019 with updates (4 pages)
27 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
8 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
21 June 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
9 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
20 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
10 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
24 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
24 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
27 May 2014Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
27 May 2014Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
9 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
11 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
11 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
11 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)