MACKIE'S LIMITED - ABERDEENSHIRE
Company Profile | Company Filings |
Overview
MACKIE'S LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
MACKIE'S LIMITED was incorporated 69 years ago on 31/05/1954 and has the registered number: SC030096. The accounts status is FULL and accounts are next due on 28/02/2025.
MACKIE'S LIMITED was incorporated 69 years ago on 31/05/1954 and has the registered number: SC030096. The accounts status is FULL and accounts are next due on 28/02/2025.
MACKIE'S LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
10520 - Manufacture of ice cream
10520 - Manufacture of ice cream
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
WESTERTOWN
ABERDEENSHIRE
AB51 8US
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNETT & REID LLP | Corporate Secretary | 2012-10-01 | CURRENT | ||
MR MAITLAND MACKIE | Jun 1966 | British | Director | 1995-09-29 | CURRENT |
KIRSTIN ISOBEL MCNUTT | Mar 1969 | British | Director | 1995-09-29 | CURRENT |
STUART DAVID COMMON | Apr 1986 | British | Director | 2023-01-16 | CURRENT |
KARIN ASLAUG HAYHOW | Oct 1964 | British | Director | 1998-02-21 | CURRENT |
RAE C BARTON SOLICITOR | Secretary | RESIGNED | |||
BURNETT & REID | Corporate Secretary | 1995-03-15 UNTIL 2012-09-30 | RESIGNED | ||
CARRON TAYLOR | Nov 1967 | British | Director | 1995-09-29 UNTIL 2000-11-20 | RESIGNED |
MR GERALD VICTOR STEPHENS | Nov 1963 | British | Director | 2010-11-06 UNTIL 2022-09-16 | RESIGNED |
MR BRIAN SIDNEY PACK | Nov 1945 | British | Director | RESIGNED | |
MR MAITLAND MACKIE | Sep 1937 | British | Director | RESIGNED | |
HALLDIS ASLAUG MACKIE | Oct 1937 | Norwegian | Director | 1990-10-26 UNTIL 2014-02-08 | RESIGNED |
MR DENIS JOHN EMSLIE | Jul 1947 | British | Director | 1995-09-29 UNTIL 2012-06-28 | RESIGNED |
GAVIN THOMAS DICK | Jun 1958 | British | Director | 1995-09-29 UNTIL 2004-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerald Victor Stephens | 2016-04-06 - 2022-09-16 | 11/1963 | Significant influence or control | |
Executors Of The Late Maitland Mackie | 2016-04-06 - 2017-04-05 | Aberdeen | Ownership of shares 25 to 50 percent as trust | |
Karin Aslaug Hayhow | 2016-04-06 | 10/1964 | Significant influence or control | |
Kirstin Isabel Mcnutt | 2016-04-06 | 3/1969 | Significant influence or control | |
Maitland Mackie | 2016-04-06 | 6/1966 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MACKIE'S_LIMITED - Accounts | 2024-01-05 | 31-05-2023 | £1,013,109 Cash £24,084,173 equity |
MACKIE'S_LIMITED - Accounts | 2023-02-09 | 31-05-2022 | £1,072,496 Cash £23,009,266 equity |
MACKIES_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £1,354,330 Cash £21,630,298 equity |