James Mackie (glasgow) Limited in 1b Paisley Road RENFREW

James Mackie (glasgow) Limited RENFREW

James Mackie (glasgow) started in year 2000 as Private Limited Company with registration number SC210016. The James Mackie (glasgow) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Renfrew at Mccartney Stewart Solicitors. Postal code: PA4 8JH.

As of 29 May 2024, there were 3 ex directors - James M., Michael M. and others listed below. There were no ex secretaries.

James Mackie (glasgow) Limited Address / Contact

Office Address	Mccartney Stewart Solicitors
Office Address2	1b Paisley Road
Town	Renfrew
Post code	PA4 8JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC210016
Date of Incorporation	Tue, 15th Aug 2000
Industry	Wholesale of fruit and vegetables
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Robert P.

Position: Director

Appointed: 08 April 2016

Michael M.

Position: Secretary

Appointed: 02 March 2009

Michael M.

Position: Secretary

Appointed: 02 March 2009

Mccartney Stewart

Position: Corporate Secretary

Appointed: 15 August 2000

Resigned: 02 March 2009

James M.

Position: Director

Appointed: 15 August 2000

Resigned: 07 April 2016

Michael M.

Position: Director

Appointed: 15 August 2000

Resigned: 28 June 2007

Michael M.

Position: Director

Appointed: 15 August 2000

Resigned: 08 April 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is James Mackie Group Limited from Glasgow, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael M. This PSC owns 75,01-100% shares.

James Mackie Group Limited

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:	75,01-100% shares 75,01-100% voting rights

Michael M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 25th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 8th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 16th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 10th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 26th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 9th, September 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/09	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 20th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 2nd, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 8th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 28th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/01/31 filed on: 26th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/01/31 filed on: 27th, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2007 to 31/01/2008 filed on: 25th, June 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 18th, June 2007	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 18th, June 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 1st, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/08/31 filed on: 1st, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 12th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/08/31 filed on: 12th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 12th, November 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 12th, November 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 6th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 6th, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/14 with complete member list filed on: 14th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/14 with complete member list filed on: 14th, August 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 21st, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 21st, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/11 with complete member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/09/11	annual return
363s	Annual return drawn up to 2001/09/11 with complete member list filed on: 11th, September 2001	annual return	Free Download (7 pages)

James Mackie (glasgow) Limited RENFREW

James Mackie (glasgow) Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Michael M.

Michael M.

Mccartney Stewart

James M.

Michael M.

Michael M.

People with significant control

Annual reports financial information

Company filings

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