James Mackie Group Limited. net worth, address, company information. Free

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James Mackie Group Limited (number SC336717) is a private limited company established on 2008-01-25. This company can be found at Stand 12A, The Fruit Market, Blochairn Road, Glasgow G21 2DU. James Mackie Group Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	James Mackie Group Limited
Number	SC336717
Date of Incorporation:	2008/01/25
End of financial year:	31 January
Address:	Stand 12A, The Fruit Market, Blochairn Road, Glasgow, G21 2DU
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Robert P. (appointed on 08 April 2016). The Companies House reports 1 person of significant control - Sunnymead Holdings Limited, a business that can be reached at Glasgow Fruit Market, G21 2DU Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sunnymead Holdings Limited

8 April 2016

Address	Stand 12a Glasgow Fruit Market, Glasgow, G21 2DU, Scotland
Legal authority	Scottich Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc524290
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 25th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 25th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 29th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 25th January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 28th February 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 7th April 2016 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 25th January 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 25th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 25th January 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 8th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 25th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 15th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 25th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 4th, October 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC3367170002 in full filed on: 4th, October 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 10th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 25th January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 19th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 25th January 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 8th April 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th April 2016 filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 25th, April 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge SC3367170002, created on 8th April 2016 filed on: 13th, April 2016 \| mortgage	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 8th April 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th April 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th January 2016: 31000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 4th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2015 filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th January 2015: 31000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 7th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2014 filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 17th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2013 filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 9th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2012 filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 19th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 7th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2010 filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st January 2009 filed on: 26th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (5 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, April 2008 \| mortgage	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 13th, March 2008 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, February 2008 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, February 2008 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2008 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, February 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2008 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, February 2008 \| resolution	Free Download
(NEWINC) Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (17 pages)

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