James Mackie Group Limited

General information

Name:

James Mackie Group Ltd

Office Address:

Stand 12A, The Fruit Market Blochairn Road G21 2DU Glasgow

Number: SC336717

Incorporation date: 2008-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Mackie Group has been operating in this business field for sixteen years. Registered under no. SC336717, this firm is listed as a Private Limited Company. You may find the headquarters of this company during business hours at the following location: Stand 12A, The Fruit Market Blochairn Road, G21 2DU Glasgow. The company's SIC and NACE codes are 70100 which stands for Activities of head offices. Its latest filed accounts documents cover the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-01-25.

Robert P. is this particular enterprise's single managing director, who was appointed in 2016. That company had been led by James M. till eight years ago. What is more another director, including Michael M. gave up the position in 2022.

The companies with significant control over this firm include: Sunnymead Holdings 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, G21 2DU and was registered as a PSC under the reg no Sc524290.

Company staff

Robert P.

Role: Director

Appointed: 08 April 2016

Latest update: 11 March 2024

People with significant control

Sunnymead Holdings Limited
Address: Stand 12a Glasgow Fruit Market, Glasgow, G21 2DU, Scotland
Legal authority Scottich Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc524290
Notified on 8 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 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
Investments Fixed Assets 31,000
Other Investments Other Than Loans 31,000
Total Assets Less Current Liabilities 31,000
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Other Investments Other Than Loans 31,000
Total Assets Less Current Liabilities 31,000
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Investments Fixed Assets 31,000
Other Investments Other Than Loans 31,000
Total Assets Less Current Liabilities 31,000
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Investments Fixed Assets 31,000
Other Investments Other Than Loans 31,000
Total Assets Less Current Liabilities 31,000

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with no updates 25th January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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