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Company Information for

JAMES MACKIE (DUNDEE) LIMITED

1 HILLPARK ROAD, WORMIT, FIFE, DD6 8PR,
Company Registration Number
SC255780
Private Limited Company
Active

Company Overview

About James Mackie (dundee) Ltd
JAMES MACKIE (DUNDEE) LIMITED was founded on 2003-09-11 and has its registered office in Fife. The organisation's status is listed as "Active". James Mackie (dundee) 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
Company Name
JAMES MACKIE (DUNDEE) LIMITED
 
Legal Registered Office
1 HILLPARK ROAD
WORMIT
FIFE
DD6 8PR
Other companies in DD6
 
Filing Information
Company Number SC255780
Company ID Number SC255780
Date formed 2003-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827726013  
Last Datalog update: 2023-11-06 12:27:13
Primary Source:Companies House
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Company Officers of JAMES MACKIE (DUNDEE) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MALCOLM
Company Secretary 2005-10-26
FRASER WILSON MALCOLM
Director 2003-09-11
SUSAN MALCOLM
Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRDRE STEWART
Director 2015-09-23 2018-01-31
JAMES STEWART
Director 2006-09-01 2018-01-31
MICHAEL MACKIE
Company Secretary 2003-09-11 2005-08-31
MICHAEL MACKIE
Director 2003-09-11 2005-08-31
MICHAEL ANTHONY MCELENEY
Director 2003-09-11 2005-08-31
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-09-11 2003-09-11
JORDANS (SCOTLAND) LIMITED
Nominated Director 2003-09-11 2003-09-11

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.

DateDocument TypeDocument Description
2023-10-15CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-01-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2018-11-11PSC04Change of details for Mr Fraser Wilson Malcolm as a person with significant control on 2018-10-01
2018-11-11PSC07CESSATION OF DEIRDRE STEWART AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-05SH08Change of share class name or designation
2018-10-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
2018-08-23SH06Cancellation of shares. Statement of capital on 2018-07-27 GBP 500
2018-08-23SH03Purchase of own shares
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE STEWART
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
2018-05-01AA01Previous accounting period extended from 31/08/17 TO 31/01/18
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0111/09/15 ANNUAL RETURN FULL LIST
2015-10-08AP01DIRECTOR APPOINTED MRS SUSAN MALCOLM
2015-10-08AP01DIRECTOR APPOINTED MRS DEIRDRE STEWART
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13DISS40Compulsory strike-off action has been discontinued
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0111/09/14 FULL LIST
2015-01-09GAZ1FIRST GAZETTE
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-26AR0111/09/13 FULL LIST
2013-04-29AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-12DISS40DISS40 (DISS40(SOAD))
2013-03-11AR0111/09/12 FULL LIST
2013-01-18GAZ1FIRST GAZETTE
2012-02-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-19AR0111/09/11 FULL LIST
2011-04-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-02AR0111/09/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 01/10/2009
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER WILSON MALCOLM / 01/10/2009
2010-01-18AR0111/09/09 FULL LIST
2009-11-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-16363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-07363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-28RES12VARYING SHARE RIGHTS AND NAMES
2006-11-03363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-11-02288aNEW DIRECTOR APPOINTED
2006-01-27363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-11-25288bDIRECTOR RESIGNED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: STANCE A12, GLASGOW FRUIT MARKET 130 LOCHAIRN ROAD GLASGOW G21 2DU
2005-11-15288aNEW SECRETARY APPOINTED
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-10363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-10-31410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-1888(2)RAD 15/10/03-15/10/03 £ SI 999@1=999 £ IC 1/1000
2003-10-02225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288bSECRETARY RESIGNED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW SECRETARY APPOINTED
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to JAMES MACKIE (DUNDEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-18
Fines / Sanctions
No fines or sanctions have been issued against JAMES MACKIE (DUNDEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 JAMES MACKIE (DUNDEE) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES MACKIE (DUNDEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES MACKIE (DUNDEE) LIMITED
Trademarks
We have not found any records of JAMES MACKIE (DUNDEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES MACKIE (DUNDEE) 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 (46310 - Wholesale of fruit and vegetables) as JAMES MACKIE (DUNDEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES MACKIE (DUNDEE) 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 TypeProposal to Strike Off
Defending partyJAMES MACKIE (DUNDEE) LIMITEDEvent Date2013-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES MACKIE (DUNDEE) 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 JAMES MACKIE (DUNDEE) 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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