JOHN MACKIE AUTOMATIC TRANSMISSIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

JOHN MACKIE AUTOMATIC TRANSMISSIONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
JOHN MACKIE AUTOMATIC TRANSMISSIONS LIMITED was incorporated 28 years ago on 26/09/1995 and has the registered number: SC160655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

JOHN MACKIE AUTOMATIC TRANSMISSIONS LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

95 CAUSEWAYSIDE STREET
GLASGOW
G32 8LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA JANET MACKIE Dec 1989 British Director 2023-08-05 CURRENT
JOHN W H MACKIE Apr 1956 British Director 1995-09-26 CURRENT
KAREN CATHERINE RUNDELL BROWN Apr 1966 Secretary 2002-12-27 CURRENT
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-09-26 UNTIL 1995-09-26 RESIGNED
BRIAN REID British Nominee Secretary 1995-09-26 UNTIL 1995-09-26 RESIGNED
JANICE MACKIE Mar 1960 British Secretary 1995-09-26 UNTIL 2002-12-27 RESIGNED
JANICE MACKIE Mar 1960 British Director 1995-09-26 UNTIL 2002-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John William Harkness Mackie 2016-04-06 4/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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AUTOMATIC CHOICE LIMITED SWANAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ZF SCOTLAND LTD GLASGOW Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
John Mackie Automatic Transmissions Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 30-06-2023 £309 Cash £195,429 equity
John Mackie Automatic Transmissions Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £78,197 Cash £170,195 equity
John Mackie Automatic Transmissions Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £300,983 Cash £290,580 equity
John Mackie Automatic Transmissions Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-28 30-06-2020 £276,065 Cash £277,235 equity
John Mackie Automatic Transmissions Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-23 30-06-2019 £58,139 Cash £252,936 equity
John Mackie Automatic Transmissions Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-06-2018 £24,979 Cash £209,174 equity
John Mackie Automatic Transmissions Ltd - Accounts to registrar - small 17.2 2017-11-01 30-06-2017 £23,070 Cash £143,479 equity
John Mackie Automatic Transmissions Ltd - Abbreviated accounts 16.3 2017-02-10 30-06-2016 £16,553 Cash £84,694 equity
John Mackie Automatic Transmissions Ltd - Limited company - abbreviated - 11.9 2016-01-26 30-06-2015 £1,238 Cash £82,651 equity
John Mackie Automatic Transmissions Ltd - Limited company - abbreviated - 11.6 2015-01-14 30-06-2014 £1,015 Cash £96,322 equity

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