MACKIE'S AT TAYPACK LIMITED - ERROL


Company Profile Company Filings

Overview

MACKIE'S AT TAYPACK LIMITED is a Private Limited Company from ERROL and has the status: Active.
MACKIE'S AT TAYPACK LIMITED was incorporated 13 years ago on 19/11/2008 and has the registered number: SC351531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

MACKIE'S AT TAYPACK LIMITED - ERROL

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

THE OLD BRICKWORKS
ERROL
PERTHSHIRE
PH2 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2021 02/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RUSSELL TAYLOR Aug 1989 British Director 2016-01-04 CURRENT
MR GEORGE CALDER TAYLOR Apr 1964 British Director 2008-11-21 CURRENT
MR MAITLAND MACKIE, JUNIOR Jun 1966 British Director 2008-11-21 CURRENT
THORNTONS LAW LLP Corporate Secretary 2008-11-19 UNTIL 2017-11-27 RESIGNED
MR RONALD JOHN WILSON Jan 1967 British Director 2013-07-01 UNTIL 2014-08-31 RESIGNED
JAMES RUSSELL TAYLOR Jul 1939 British Director 2008-11-21 UNTIL 2014-03-07 RESIGNED
MR ROSS SMITH Oct 1986 British Director 2019-07-05 UNTIL 2021-09-29 RESIGNED
KIRSTIN ISOBEL MCNUTT Mar 1969 British Director 2008-11-21 UNTIL 2012-11-29 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2008-11-19 UNTIL 2008-11-21 RESIGNED
KARIN ASLAUG HAYHOW Oct 1964 British Director 2008-11-21 UNTIL 2012-11-29 RESIGNED
TIM CAMPBELL GARDINER Jan 1963 Director 2010-06-15 UNTIL 2012-08-01 RESIGNED
MR MARTIN ROBERT BROWN Apr 1970 British Director 2013-07-01 UNTIL 2015-04-30 RESIGNED
MR ALEXANDER CRAIG BROWN Nov 1957 British Director 2008-11-21 UNTIL 2009-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Calder Taylor 2018-07-20 4/1964 Errol   Perthshire Ownership of shares 25 to 50 percent
Mrs Wendy Bartow Taylor 2018-07-20 12/1965 Errol   Perthshire Ownership of shares 25 to 50 percent
Taylors Food Group Limited 2016-04-06 - 2018-07-20 Errol   Perthshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-10-27 30-06-2020 24,530 Cash 529,945 equity
ACCOUNTS - Final Accounts preparation 2019-11-22 30-06-2019 9,630 Cash 349,190 equity
ACCOUNTS - Final Accounts preparation 2018-12-19 30-06-2018 7,781 Cash 436,505 equity
ACCOUNTS - Final Accounts preparation 2018-02-27 30-06-2017 52,322 Cash 396,475 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TAYPACK POTATOES LIMITED ERROL Active TOTAL EXEMPTION FULL 10310 - Processing and preserving of potatoes
TAYLOR TRANSPORT LIMITED ERROL Active DORMANT 49410 - Freight transport by road
ERROL OUTDOOR ACTIVITIES LIMITED ERROL UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TAYLORS CRISPS LIMITED ERROL Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
TAYLORS FOOD GROUP LIMITED ERROL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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ERROL LAND LTD ERROL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SILVERWOOD MANAGEMENT LTD ERROL UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SILVERWOOD DEVELOPMENTS LTD ERROL, PERTH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects