James Mackie (glasgow) Limited

General information

Name:

James Mackie (glasgow) Ltd

Office Address:

Mccartney Stewart Solicitors 1b Paisley Road PA4 8JH Renfrew

Number: SC210016

Incorporation date: 2000-08-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Mackie (glasgow) came into being in 2000 as a company enlisted under no SC210016, located at PA4 8JH Renfrew at Mccartney Stewart Solicitors. The firm has been in business for twenty four years and its last known state is active. This business's SIC code is 46310: Wholesale of fruit and vegetables. The company's latest annual accounts were submitted for the period up to Tuesday 31st January 2023 and the latest annual confirmation statement was filed on Tuesday 15th August 2023.

There is one director at the current moment managing this specific business, namely Robert P. who's been doing the director's responsibilities since August 15, 2000. Since August 2000 James M., had performed assigned duties for this specific business up until the resignation on April 7, 2016. Additionally a different director, including Michael M. gave up the position in June 2007. To help the directors in their tasks, the business has been utilizing the expertise of Michael M. as a secretary since March 2009.

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 08 April 2016

Latest update: 7 February 2024

Michael M.

Role: Secretary

Appointed: 02 March 2009

Latest update: 7 February 2024

Michael M.

Role: Secretary

Appointed: 02 March 2009

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: James Mackie Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Glasgow Fruit Market, Blochairn Road, G21 2DU, Strathclyde and was registered as a PSC under the reg no Sc336717.

James Mackie Group Limited
Address: Stand A12 Glasgow Fruit Market, Blochairn Road, Glasgow, Strathclyde, G21 2DU, United Kingdom
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Sc336717
Registration number Sc336717
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
23
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