| Company Name | G Mack (Scotland) Limited |
|---|---|
| Director | Graham Mackenzie |
| Company Status | Active |
| Company Number | SC458860 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Director
| Director Name | Mr Graham Mackenzie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 13 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Location
| Registered Address | 13 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
Shareholders
| 100 at £1 | Graham Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,620 |
| Cash | £35,521 |
| Current Liabilities | £101,134 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Filing History
| 13 October 2023 | Change of details for Mr Graham Mackenzie as a person with significant control on 30 September 2023 (2 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 1 October 2023 with updates (4 pages) |
| 29 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 16 October 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 30 October 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 9 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 9 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 16 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 27 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 8 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 27 May 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 27 May 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 11 September 2013 | Incorporation
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| 11 September 2013 | Incorporation
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| 11 September 2013 | Incorporation
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