Company NameMackie Ramsay Taylor Limited
DirectorsBruce Crawford Ballance and Andrew Hugo Thompson
Company StatusActive
Company NumberSC596041
CategoryPrivate Limited Company
Incorporation Date2 May 2018(5 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Bruce Crawford Ballance
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21-23 Waverley Place
Aberdeen
AB10 1XH
Scotland
Director NameMr Andrew Hugo Thompson
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21-23 Waverley Place
Aberdeen
AB10 1XH
Scotland

Location

Registered Address21-23 Waverley Place
Aberdeen
AB10 1XH
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 April 2023 (12 months ago)
Next Return Due13 May 2024 (2 weeks, 3 days from now)

Charges

12 March 2021Delivered on: 15 March 2021
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming the upper and lower flats at 21-23 waverley place, aberdeen, AB10 1XH being the subjects registered in the land register of scotland under title numbers ABN141760 and ABN141761.
Outstanding
24 May 2018Delivered on: 29 May 2018
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

21 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
25 October 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
1 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 April 2019Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
6 June 2018Change of share class name or designation (2 pages)
29 May 2018Registration of charge SC5960410001, created on 24 May 2018 (17 pages)
2 May 2018Incorporation
Statement of capital on 2018-05-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)