• UK
  • A M MACKIE LIMITED - C/O Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Company Information

Company registration number
SC133563
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Johnston Carmichael Llp Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
C/O Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL UK

Management

Managing Directors
BOOTH, Allan
BOOTH, Janette Lauder
BOOTH, Trevor William Allan
Company secretaries
BURNETT & REID LLP

Company Details

Type of Business
ltd
Incorporated
1991-08-21
Age Of Company
1991-08-21 32 years
SIC/NACE
47540

Ownership

Beneficial Owners
Mr Allan Booth
Ms Janette Lauder Booth
Mr Trevor William Allan Booth
Mr Allan Booth

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MELLOTECHNOLOGY LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2020-10-02
Last Date: 2019-08-21

A M MACKIE LIMITED Company Description

A M MACKIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC133563. Its current trading status is "live". It was registered 1991-08-21. It was previously called MELLOTECHNOLOGY LIMITED. It has declared SIC or NACE codes as "47540". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at C/o Johnston Carmichael Llp Bishop's Court .
More information

Get A M MACKIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A M Mackie Limited - C/O Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

1991-08-21 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-compulsory-notice-winding-up-order-court-scotland (2020-04-14) - WU01(Scot)

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  • mortgage-satisfy-charge-full (2020-10-12) - MR04

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  • liquidation-appointment-of-provisional-liquidator-court-scotland (2020-02-20) - WU02(Scot)

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA

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  • confirmation-statement-with-no-updates (2018-08-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-23) - AA

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA

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  • appoint-corporate-secretary-company-with-name (2012-11-19) - AP04

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  • termination-secretary-company-with-name (2012-11-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01

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  • change-person-director-company-with-change-date (2010-09-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA

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  • change-corporate-secretary-company-with-change-date (2010-09-15) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • legacy (2009-08-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA

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  • legacy (2008-10-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA

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  • legacy (2008-08-27) - 288b

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  • legacy (2007-11-20) - 419a(Scot)

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  • legacy (2007-10-04) - 410(Scot)

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  • legacy (2007-08-28) - 363a

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  • legacy (2007-08-28) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA

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  • legacy (2006-07-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA

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  • legacy (2006-09-13) - 363a

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  • legacy (2006-09-13) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA

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  • legacy (2005-08-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA

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  • legacy (2004-08-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-28) - AA

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  • legacy (2003-08-14) - 363s

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  • legacy (2002-09-06) - 363s

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  • accounts-with-accounts-type-small (2002-08-02) - AA

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  • accounts-with-accounts-type-small (2001-08-16) - AA

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  • legacy (2001-08-13) - 363s

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  • legacy (2000-08-31) - 363s

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  • accounts-with-accounts-type-small (2000-09-28) - AA

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  • legacy (1999-09-02) - 363a

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  • accounts-with-accounts-type-small (1999-07-20) - AA

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  • accounts-with-accounts-type-small (1998-09-16) - AA

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  • legacy (1998-09-02) - 363a

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  • accounts-with-accounts-type-small (1997-10-24) - AA

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  • legacy (1997-08-27) - 363a

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  • legacy (1996-09-11) - 363a

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  • accounts-with-accounts-type-small (1996-08-22) - AA

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  • accounts-with-accounts-type-small (1995-06-13) - AA

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  • legacy (1995-08-22) - 363x

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  • accounts-with-accounts-type-small (1994-08-06) - AA

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  • legacy (1994-08-23) - 363x

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  • legacy (1993-08-23) - 363x

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  • accounts-with-accounts-type-small (1993-06-18) - AA

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  • resolution (1992-01-15) - RESOLUTIONS

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  • certificate-change-of-name-company (1992-01-20) - CERTNM

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  • memorandum-articles (1992-02-13) - MEM/ARTS

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  • legacy (1992-05-06) - 224

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  • legacy (1992-05-13) - 288

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  • legacy (1992-05-19) - 288

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  • legacy (1992-06-02) - 88(2)R

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  • legacy (1992-08-24) - 363x

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  • legacy (1992-12-09) - 410(Scot)

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  • incorporation-company (1991-08-21) - NEWINC

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