A M Mackie Limited

Company Registration Number: SC133563

Scottish Company

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A M Mackie Limited is a Private Company Limited by Shares first registered on 21 August 1991. Its current registered address is in Aberdeenshire.

Registered Address

15 GOLDEN SQUARE
ABERDEEN
ABERDEENSHIRE
AB10 1WF

There are 138 companies currently registered at this postcode, including this one.

All companies at AB10 1WF

Registration Data

Company Number

SC133563

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £149,112£175,101£267,721£265,684£300,481£348,526
of which Cash £28,225£35,175£2,225£135£46£82
Total Assets £149,112£175,101£267,721£265,684£300,481£348,526
Current Liabilities £87,646£100,916£171,277£165,591£146,006£173,626
Net Current Assets £61,466£74,185£96,444£100,093£154,475£174,900
Total Net Worth £85,442£96,037£115,673£123,264£176,535£204,418

Previous Names

No previous names

Company Officers

  • BURNETT & REID LLP

    Corporate Secretary

    Appointed on 1 October 2012

     

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • BOOTH, Allan

    Director

    Appointed on 21 November 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    15 Golden Square
    Aberdeen
    Aberdeenshire
    AB10 1WF

  • BOOTH, Janette Lauder

    Director

    Appointed on 21 November 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    15 Golden Square
    Aberdeen
    Aberdeenshire
    AB10 1WF

  • BOOTH, Trevor William Allan

    Director

    Appointed on 21 November 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    15 Golden Square
    Aberdeen
    Aberdeenshire
    AB10 1WF

  • BURNETT & REID

    Corporate Secretary

    Appointed on 21 August 1991

    Resigned on 30 September 2012

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • BOOTH, Richard James

    Director

    Appointed on 21 November 1991

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    5 Stable Close Daviot
    Inverurie
    AB51 0NP

  • MATHESON, Angus Macrae

    Nominee Director

    Appointed on 21 August 1991

    Resigned on 21 November 1991

    Nationality: British

    Month of birth: September 1951

    15 Golden Square
    Aberdeen
    AB9 1JF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHP0A. Transaction: MzE1ODQyODU1MWFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58E3OTF. Transaction: MzE1MDA0NzQ0M2FkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTET5. Transaction: MzEzMDkxMjU5MWFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48XIY7V. Transaction: MzEyNDU5MDMxMWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFTWUW. Transaction: MzEwODQxMjE4NGFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GSG7CX. Transaction: MzEwODA0NTc5MGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2K6BVL6. Transaction: MzA4Nzk5MDc2MmFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S275G496. Transaction: MzA3NzExNjMwMGFkaXF6a2N4.

  9. 19 November 2012 Appointment of Burnett & Reid Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M1Q8O3. Transaction: MzA2NzcyNTk1NmFkaXF6a2N4.

  10. 19 November 2012 Termination of appointment of Burnett & Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1Q7X7. Transaction: MzA2NzcyNTY4MGFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH7CI. Transaction: MzA2MzYyMTA5NmFkaXF6a2N4.

  12. 20 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S14VCAG1. Transaction: MzA1NDM4MDIzNWFkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XN8F7X7I. Transaction: MzA0MzE4MTU4NGFkaXF6a2N4.

  14. 12 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUULYU0T. Transaction: MzAzNzA2NzE1OWFkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XAL6TNFT. Transaction: MzAyMzM1NTUxOWFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Allan Booth on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XAL6QNFQ. Transaction: MzAyMzM1NTIyOWFkaXF6a2N4.

  17. 15 September 2010 Director's details changed for Janette Lauder Booth on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XAL6RNFR. Transaction: MzAyMzM1NTIzMmFkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Trevor William Allan Booth on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XAL6SNFS. Transaction: MzAyMzM1NTIzNWFkaXF6a2N4.

  19. 15 September 2010 Secretary's details changed for Burnett & Reid on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH04. Barcode: XAL6PNFP. Transaction: MzAyMzM1NTIyNWFkaXF6a2N4.

  20. 9 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S8GYAI5B. Transaction: MzAxMTAzNTI3MGFkaXF6a2N4.

  21. 31 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7R07CV9. Transaction: MjA0MDMwMDgwN2FkaXF6a2N4.

  22. 20 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SMK8Y8AM. Transaction: MjAyODYzOTA4M2FkaXF6a2N4.

  23. 7 October 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHDQ3Q6. Transaction: MjAxNDg3OTE1MmFkaXF6a2N4.

  24. 27 August 2008 Appointment terminated director richard booth [View PDF]

    Category: Officers. Type: 288b. Barcode: SURMF2IY. Transaction: MjAxMTkyNDAyMWFkaXF6a2N4.

  25. 26 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S1FI0Y6U. Transaction: MjAwMjA1NDQ3MGFkaXF6a2N4.

  26. 20 November 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4ODU4Mzg2MmFkaXF6a2N4.

  27. 4 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjEwMjQzOGFkaXF6a2N4.

  28. 28 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5ODYzMGFkaXF6a2N4.

  29. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcxMzUzNmFkaXF6a2N4.

  30. 6 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2Njg1N2FkaXF6a2N4.

  31. 13 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1NTkzMmFkaXF6a2N4.

  32. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjMxNjI1MGFkaXF6a2N4.

  33. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYwNzkyN2FkaXF6a2N4.

  34. 16 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE2MDk2MmFkaXF6a2N4.

  35. 5 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzExODUyNWFkaXF6a2N4.

  36. 5 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA0MDQ2MGFkaXF6a2N4.

  37. 18 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3NDc0NmFkaXF6a2N4.

  38. 11 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODYzNTg1M2FkaXF6a2N4.

  39. 27 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MTg4NWFkaXF6a2N4.

  40. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDAzMzM1MWFkaXF6a2N4.

  41. 14 August 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4ODA2OGFkaXF6a2N4.

  42. 6 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwMTA5NWFkaXF6a2N4.

  43. 2 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzIxNzMwMWFkaXF6a2N4.

  44. 16 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTYxNjIyOWFkaXF6a2N4.

  45. 13 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwMDc1N2FkaXF6a2N4.

  46. 28 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzYzMDYzNmFkaXF6a2N4.

  47. 31 August 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwNzg0NmFkaXF6a2N4.

  48. 2 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA2Mzc3MmFkaXF6a2N4.

  49. 20 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTQ2Mjg2NGFkaXF6a2N4.

  50. 16 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzgxOTAzMGFkaXF6a2N4.

  51. 2 September 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDAxMjU5NGFkaXF6a2N4.

  52. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAwOTI5NzQ2MGFkaXF6a2N4.

  53. 27 August 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzk2NzQ1N2FkaXF6a2N4.

  54. 11 September 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDIwNTA5OWFkaXF6a2N4.

  55. 22 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2OTIzNDU4M2FkaXF6a2N4.

  56. 22 August 1995 Return made up to 21/08/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMjIwOTc1OWFkaXF6a2N4.

  57. 13 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTM5MDAzMmFkaXF6a2N4.

  58. 23 August 1994 Return made up to 21/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMTUzOTE3MWFkaXF6a2N4.

  59. 6 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzMyOTI3NGFkaXF6a2N4.

  60. 23 August 1993 Return made up to 21/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNjk1OTY1MGFkaXF6a2N4.

  61. 18 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNzQyNDE3N2FkaXF6a2N4.

  62. 9 December 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1Mjc5NTczNWFkaXF6a2N4.

  63. 24 August 1992 Return made up to 21/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NDkyNTIyMGFkaXF6a2N4.

  64. 2 June 1992 Ad 05/05/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk3MjQ5MGFkaXF6a2N4.

  65. 19 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjM4MzE1N2FkaXF6a2N4.

  66. 13 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTMwMjI5NGFkaXF6a2N4.

  67. 13 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTY0NjQzOGFkaXF6a2N4.

  68. 13 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTc5MjIxMmFkaXF6a2N4.

  69. 13 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDMwMjA5MGFkaXF6a2N4.

  70. 6 May 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NDU1ODk1MmFkaXF6a2N4.

  71. 13 February 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Mjc5Mzk1OWFkaXF6a2N4.

  72. 20 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTU3OTc3OWFkaXF6a2N4.

  73. 15 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA4NTQ0NmFkaXF6a2N4.

  74. 21 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjczNDE3MmFkaXF6a2N4.

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