A M MACKIE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
A M MACKIE LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
A M MACKIE LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: SC133563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
A M MACKIE LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: SC133563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
A M MACKIE LIMITED - ABERDEEN
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O JOHNSTON CARMICHAEL LLP BISHOP'S COURT
ABERDEEN
AB10 1YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2019 | 02/10/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNETT & REID LLP | Corporate Secretary | 2012-10-01 | CURRENT | ||
| TREVOR WILLIAM ALLAN BOOTH | May 1967 | British | Director | 1991-11-21 | CURRENT |
| JANETTE LAUDER BOOTH | Mar 1948 | British | Director | 1991-11-21 | CURRENT |
| ALLAN BOOTH | Jul 1946 | British | Director | 1991-11-21 | CURRENT |
| BURNETT & REID | Corporate Secretary | 1991-08-21 UNTIL 2012-09-30 | RESIGNED | ||
| RICHARD JAMES BOOTH | Jun 1970 | British | Director | 1991-11-21 UNTIL 2008-06-27 | RESIGNED |
| ANGUS MACRAE MATHESON | Sep 1951 | British | Nominee Director | 1991-08-21 UNTIL 1991-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan Booth | 2016-04-06 | 7/1946 | Aberdeen | Significant influence or control |
| Ms Janette Lauder Booth | 2016-04-06 | 3/1948 | Aberdeen | Significant influence or control |
| Mr Trevor William Allan Booth | 2016-04-06 | 5/1967 | Aberdeen | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A_M_MACKIE_LIMITED - Accounts | 2019-08-09 | 31-12-2018 | £16,872 Cash £59,419 equity |
| ACCOUNTS - Final Accounts | 2018-08-07 | 31-12-2017 | 37,660 Cash 71,887 equity |
| ACCOUNTS - Final Accounts | 2017-05-24 | 31-12-2016 | 55,027 Cash 105,177 equity |
| ACCOUNTS - Final Accounts preparation | 2016-06-04 | 31-12-2015 | 28,225 Cash 85,442 equity |
| ACCOUNTS - Final Accounts preparation | 2015-06-06 | 31-12-2014 | 35,175 Cash 96,037 equity |