L L MACVIE & CO LTD
L L MACVIE & CO LTD is an active private limited company, incorporated on 18 November 2021. The nature of the business is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The company's registered office is on Shedden Park Road, Kelso. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. L L MACVIE & CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC715370 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACADEMY HOUSE |
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Address Line 2 | SHEDDEN PARK ROAD |
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Post Town | KELSO |
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County | ROXBURGHSHIRE |
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Country | SCOTLAND |
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Postcode | TD5 7AL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 16/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company Name History
From incorporation onwards:
L L MACVIE & CO LTD
Directors
(The company's officers)
MR DAVID FRANK MACVIE
(~46 year old British national)
LANGTONLEES, DUNS, BERWICKSHIRE, TD11 3NS, SCOTLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 18/11/2021
MR FRANCIS LOUIS MACVIE
(~74 year old British national)
LANGTONLEES, DUNS, BERWICKSHIRE, TD11 3NS, SCOTLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 18/11/2021
Shareholders
(Persons of Significant Control)
Mr Francis Louis Macvie
(~74 year old British national)
Langtonlees, Duns, Berwickshire, TD11 3NS, Scotland
- 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 18/11/2021
Mr David Frank Macvie
(~46 year old British national)
Langtonlees, Duns, Berwickshire, TD11 3NS, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/11/2021
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)
L L MACVIE & CO LTD: Maps
Maps show the location of the postcode of the registered office, TD5 7AL.
Map of L L MACVIE & CO LTD at local scale
Map of L L MACVIE & CO LTD at district scale
More Companies in TD5 7AL
Other companies with registered offices in TD5 7AL:
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)