Bill Mackie Engineering Ltd. in PETERHEAD

Bill Mackie Engineering Ltd. PETERHEAD

Bill Mackie Engineering started in year 1996 as Private Limited Company with registration number SC167128. The Bill Mackie Engineering company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Peterhead at 3 Baltic Place. Postal code: AB42 1TF.

At present there are 3 directors in the the firm, namely Graeme M., Judith M. and William M.. In addition one secretary - Judith M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the AB42 1TF postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1000029 . It is located at Rear Of Slipway, Seagate, Peterhead with a total of 2 carsand 2 trailers.

Bill Mackie Engineering Ltd. Address / Contact

Office Address	3 Baltic Place
Town	Peterhead
Post code	AB42 1TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC167128
Date of Incorporation	Fri, 19th Jul 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th August
Company age	28 years old
Account next due date	Thu, 30th May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Graeme M.

Position: Director

Appointed: 01 September 2021

Judith M.

Position: Director

Appointed: 19 July 1996

Judith M.

Position: Secretary

Appointed: 19 July 1996

William M.

Position: Director

Appointed: 19 July 1996

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Judith M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is William M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Judith M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

William M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	689 274	708 520	346 311	566 329	360 830	591 992
Current Assets	1 517 077	1 562 805	1 134 259	1 578 943
Debtors	777 142	807 191	740 948	958 101	778 806	464 605
Net Assets Liabilities	2 058 362	2 206 358	1 915 305	2 143 344	1 898 942	1 918 422
Other Debtors	44 635	1 948	22 679	86 347	96 261	115 715
Property Plant Equipment	659 698	709 077	695 720	663 570	645 859	603 337
Total Inventories	50 661	47 094	47 000	54 513	80 869	152 772

Other
Accumulated Depreciation Impairment Property Plant Equipment	270 216	257 499	295 173	326 635	373 692	412 568
Average Number Employees During Period			41	39	36	34
Bank Borrowings Overdrafts	72 228	103 082	41 941	81 604	64 777	17 407
Corporation Tax Payable	45 078	70 121		81 555	18 418	3 531
Corporation Tax Recoverable			337	1 625		846
Creditors	434 260	389 863	50 054	81 604	64 777	17 407
Current Asset Investments					601 599	565 651
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-953	-13 159
Disposals Property Plant Equipment					-2 200	-13 159
Equity Securities Held				382 500	397 500
Finance Lease Liabilities Present Value Total				8 113	4 447	782
Fixed Assets	1 084 435	1 177 060	1 201 755	1 181 423
Increase From Depreciation Charge For Year Property Plant Equipment		39 601	44 477	46 418	48 010	52 035
Investments			506 035	517 853	530 286	133 637
Investments Fixed Assets	424 737	467 983	506 035	517 853	132 786	133 637
Investments In Associates				135 353	132 786	133 637
Investments In Group Undertakings Participating Interests			141 535	135 353
Net Current Assets Liabilities	1 082 817	1 172 942	806 720	1 089 772
Nominal Value Allotted Share Capital				100	100	100
Number Shares Issued Fully Paid		5 000			100	100
Other Creditors	59 225	60 957	8 113	67 721	56 148	65 546
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		52 318	6 803	14 956
Other Disposals Property Plant Equipment		58 768	6 803	16 135
Other Investments Other Than Loans			364 500	382 500	601 599	565 651
Other Provisions Balance Sheet Subtotal				46 247	49 728	69 979
Other Taxation Payable				26 396	23 767	17 860
Other Taxation Social Security Payable	24 786	30 066	24 629	26 396
Par Value Share		1			1	1
Property Plant Equipment Gross Cost	929 914	966 576	990 893	990 205	1 019 551	1 015 905
Provisions For Liabilities Balance Sheet Subtotal			43 116	46 247
Taxation Including Deferred Taxation Balance Sheet Subtotal	36 662	40 562	43 116
Total Additions Including From Business Combinations Property Plant Equipment		95 430	31 120	15 447	31 546	9 513
Total Assets Less Current Liabilities	2 167 252	2 350 002	2 008 475	2 271 195
Trade Creditors Trade Payables	296 162	210 299	170 441	290 729	267 162	373 856
Trade Debtors Trade Receivables	732 507	805 243	717 932	870 129	682 545	348 044
Useful Life Property Plant Equipment Years					4	4

Transport Operator Data

Rear Of Slipway
Address	Seagate
City	Peterhead
Post code	AB42 1JP
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 30th Aug 2022 filed on: 31st, May 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 30th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 31st, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 21st, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 28th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 29th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, May 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 2nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 15th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 26th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 8th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 19th Jul 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 22nd, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 26th, June 2008	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 16th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 28th, April 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 28th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 1st, April 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 27th, April 2004	accounts
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003	annual return
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 13th, June 2003	accounts
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 13th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002	annual return
363s	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 5th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 5th, April 2002	accounts
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 20th, June 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 20th, June 2001	accounts
363s	Annual return up to Fri, 21st Jul 2000 with shareholders record filed on: 21st, July 2000	annual return
363s	Annual return up to Fri, 21st Jul 2000 with shareholders record filed on: 21st, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 10th, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 10th, March 2000	accounts
363s	Annual return up to Tue, 27th Jul 1999 with shareholders record filed on: 27th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jul 1999 with shareholders record filed on: 27th, July 1999	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 31st, March 1999	accounts
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 31st, March 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jul 1998 with shareholders record filed on: 10th, July 1998	annual return
363s	Annual return up to Fri, 10th Jul 1998 with shareholders record filed on: 10th, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 7th, May 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 7th, May 1998	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th Sep 1997 with shareholders record filed on: 9th, September 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/09/97	annual return
363s	Annual return up to Tue, 9th Sep 1997 with shareholders record filed on: 9th, September 1997	annual return
363(287)	Registered office changed on 09/09/97	annual return
225	Accounting reference date extended from 31/07/97 to 31/08/97 filed on: 28th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/08/97 filed on: 28th, August 1996	accounts

Bill Mackie Engineering Ltd. PETERHEAD

Bill Mackie Engineering Ltd. Address / Contact

Company Information / Profile

Company staff

Graeme M.

Judith M.

Judith M.

William M.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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