BILL MACKIE ENGINEERING LTD.
BILL MACKIE ENGINEERING LTD. is an active private limited company, incorporated on 19 July 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Baltic Place, Peterhead. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. BILL MACKIE ENGINEERING LTD. has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC167128 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/07/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 BALTIC PLACE |
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| Post Town | PETERHEAD |
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| County | ABERDEENSHIRE |
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| Postcode | AB42 1TF |
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Accounts
| Accounting Reference Date | 30th August |
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| Accounts Next Due Date | 30/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/06/2024 |
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| Last Made Up Date | 05/06/2023 |
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Return
| Next Due Date | 03/07/2017 |
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| Last Made Up Date | 05/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BILL MACKIE ENGINEERING LTD.
Directors
(The company's officers)
MR GRAEME SCOTT MACKIE
(~48 year old British national)
51 RICHMONDHILL ROAD, PETERHEAD, AB42 3GJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2021
JUDITH MACKIE
(~70 year old British national)
ACACIA 19 WHITE GATES, WATERSIDE, PETERHEAD, ABERDEENSHIRE, AB42 3JJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/07/1996
MR WILLIAM JOHN MCLEOD REID MACKIE
(~70 year old British national)
ACACIA 19 WHITE GATES, WATERSIDE, PETERHEAD, ABERDEENSHIRE, AB42 3JJ
- Current Director
- Gives occupation as MARINE ENGINEER
- Usually resident in SCOTLAND
Appointed on 19/07/1996
JUDITH MACKIE
(~70 year old British national)
ACACIA 19 WHITE GATES, WATERSIDE, PETERHEAD, ABERDEENSHIRE, AB42 3JJ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/07/1996
Shareholders
(Persons of Significant Control)
Mr William John Mcleod Reid Mackie
(~70 year old British national)
3, Baltic Place, Peterhead, Aberdeenshire, AB42 1TF
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Dr Judith Mackie
(~70 year old British national)
3, Baltic Place, Peterhead, Aberdeenshire, AB42 1TF
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BILL MACKIE ENGINEERING LTD.: Maps
Maps show the location of the postcode of the registered office, AB42 1TF.
Map of BILL MACKIE ENGINEERING LTD. at local scale
Map of BILL MACKIE ENGINEERING LTD. at district scale
