A M MACKIE LIMITED - Retail sale of electrical household appliances in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About A M Mackie Ltd

A M MACKIE LIMITED was founded on 1991-08-21 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". A M Mackie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A M MACKIE LIMITED

C/O JOHNSTON CARMICHAEL LLP BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB10

Filing Information

Company Number		SC133563
Company ID Number		SC133563
Date formed		1991-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB553265346~~

Last Datalog update:	2024-02-07 02:11:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A M MACKIE LIMITED

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Company Officers of A M MACKIE LIMITED

Current Directors

Officer	Role	Date Appointed
BURNETT & REID LLP	Company Secretary	2012-10-01
ALLAN BOOTH	Director	1991-11-21
JANETTE LAUDER BOOTH	Director	1991-11-21
TREVOR WILLIAM ALLAN BOOTH	Director	1991-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURNETT & REID	Company Secretary	1991-08-21	2012-09-30
RICHARD JAMES BOOTH	Director	1991-11-21	2008-06-27
ANGUS MACRAE MATHESON	Nominated Director	1991-08-21	1991-11-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-29		Error
2018-08-27	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 75
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 75
2015-09-14	AR01	21/08/15 ANNUAL RETURN FULL LIST
2015-06-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 75
2014-09-29	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 75
2013-10-31	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AP04	Appointment of corporate company secretary Burnett & Reid Llp
2012-11-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2012-09-05	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-03-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AR01	21/08/11 ANNUAL RETURN FULL LIST
2011-05-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BOOTH / 21/08/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM ALLAN BOOTH / 21/08/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANETTE LAUDER BOOTH / 21/08/2010
2010-09-15	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID on 2010-08-21
2010-03-09	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-31	363a	Return made up to 21/08/09; full list of members
2009-03-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD BOOTH
2008-03-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-20	419a(Scot)	DEC MORT/CHARGE *****
2007-10-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-08-28	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-13	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-18	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-27	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-14	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-09-06	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-13	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/00
2000-08-31	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-09-02	363a	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-02	363a	RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1997-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-27	363a	RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1996-09-11	363a	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-22	363x	RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-23	363x	RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1994-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-23	363x	RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
1993-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1992-08-24	363x	RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-05-19	288	NEW DIRECTOR APPOINTED
1992-05-13	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Licences & Regulatory approval

We could not find any licences issued to A M MACKIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-05-26
Petitions to Wind Up (Companies)	2020-02-18

Fines / Sanctions

No fines or sanctions have been issued against A M MACKIE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-10-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M MACKIE LIMITED

Intangible Assets

Patents

We have not found any records of A M MACKIE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A M MACKIE LIMITED

Trademarks

We have not found any records of A M MACKIE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A M MACKIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as A M MACKIE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A M MACKIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	A M MACKIE LIMITED	Event Date	2020-05-26
In the Aberdeen Sheriff Court No ABE-L19 of 2020 A M MACKIE LIMITED Company Number: SC133563 Trading Name: Booth Electrical Services Registered office: c/o Johnston Carmichael LLP, Bishop's Court, 29…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	A M MACKIE LIMITED	Event Date	2020-02-13
Notice is hereby given that on 13 February 2020 a Petition was presented to the Sheriff Clerk at Aberdeen by Allan Booth , Janette Lauder Booth and Trevor William Allan Booth craving the Court, inter alia that A M Mackie Limited having its Registered Office at 15 Golden Square, Aberdeen, AB10 1WF be wound up by the Court and an Interim Liquidator be appointed and to appoint meantime a Provisional Liquidator; in which Petition the Sheriff at Aberdeen by Interlocutor dated 14 February 2020 appointed Richard Bathgate , of Johnston Carmichael , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL to be Provisional Liquidator and appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Aberdeen Sheriff Court, Sheriff Court House, Castle Street, Aberdeen AB10 1WP within eight days after intimation, service or advertisement; appointed all of which notice is hereby given. Rebecca Walker , Solicitor : Ledingham Chalmers , Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA , Solicitor for the Petitioners. : Tel: 01224 408408 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A M MACKIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A M MACKIE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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