W & W Mackie Limited. net worth, address, company information. Free

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W & W Mackie Limited (registration number SC338729) is a private limited company started on 2008-03-01. The enterprise has its registered office at Whiteside, Tullynessle, Alford AB33 8DE. Having undergone a change in 2009-02-27, the previous name this company used was Breezelight Limited. W & W Mackie Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	W & W Mackie Limited
Number	SC338729
Date of Incorporation:	March 1, 2008
End of financial year:	31 December
Address:	Whiteside, Tullynessle, Alford, AB33 8DE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: William M. (in the company from 19 February 2009), Mary M. (appointment date: 19 February 2009). 1 secretary is there as well: Mary M. (appointed on 19 February 2009). The official register reports 1 person of significant control - William M., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	44,847	1,031,461	1,209,730	1,058,577	1,214,825	1,351,209
Total Assets Less Current Liabilities	-8,361	731,839	839,161	1,274,433	628,843	584,768

People with significant control

William M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 8, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 8, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 8, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 8, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates March 8, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, January 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC3387290005, created on July 20, 2018 filed on: 25th, July 2018 \| mortgage	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, April 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC3387290004, created on April 14, 2018 filed on: 27th, April 2018 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC3387290003, created on April 25, 2018 filed on: 25th, April 2018 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates March 8, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates March 8, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC3387290002, created on July 18, 2016 filed on: 20th, July 2016 \| mortgage	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge SC3387290001, created on June 8, 2016 filed on: 14th, June 2016 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to March 1, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 18, 2015: 100.00 GBP filed on: 13th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, December 2015 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 1, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on March 6, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 1, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 1, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 1, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 1, 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 1, 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 6th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 12, 2009 filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(288b) On March 6, 2009 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 6th, March 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/03/2009 from investment house 6 union row aberdeen AB10 1DQ filed on: 6th, March 2009 \| address	Free Download (1 page)
(288a) On March 6, 2009 Director and secretary appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
(288a) On March 6, 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
(288b) On March 6, 2009 Appointment terminated secretary filed on: 6th, March 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed breezelight LIMITEDcertificate issued on 27/02/09 filed on: 27th, February 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2008 \| incorporation	Free Download (20 pages)

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