Established in 1999, J.P. Mackie & Company Ltd has its registered office in Glasgow, it has a status of "Active". Mackie, Thomas, Mackie, John Paul, Mackie, David Kenneth, Mackie, Mary are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKIE, John Paul | 08 March 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKIE, Thomas | 01 October 2010 | - | 1 |
| MACKIE, David Kenneth | 08 March 1999 | 01 June 2003 | 1 |
| MACKIE, Mary | 01 June 2003 | 30 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| MR01 - N/A | 31 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 22 March 2018 | |
| MR04 - N/A | 22 March 2018 | |
| MR04 - N/A | 22 March 2018 | |
| MR04 - N/A | 22 March 2018 | |
| MR04 - N/A | 22 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| SH01 - Return of Allotment of shares | 19 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| MR01 - N/A | 23 May 2013 | |
| MR01 - N/A | 23 May 2013 | |
| MR01 - N/A | 23 May 2013 | |
| MR01 - N/A | 23 May 2013 | |
| MR01 - N/A | 23 May 2013 | |
| MR01 - N/A | 01 May 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 08 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 April 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 April 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 April 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 April 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 April 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 03 April 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| CH01 - Change of particulars for director | 12 March 2012 | |
| CH03 - Change of particulars for secretary | 12 March 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 June 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 16 June 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| TM02 - Termination of appointment of secretary | 15 October 2010 | |
| AP03 - Appointment of secretary | 15 October 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 410(Scot) - N/A | 01 May 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 410(Scot) - N/A | 16 February 2004 | |
| 410(Scot) - N/A | 13 February 2004 | |
| 287 - Change in situation or address of Registered Office | 23 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 410(Scot) - N/A | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| 225 - Change of Accounting Reference Date | 28 June 1999 | |
| 410(Scot) - N/A | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| NEWINC - New incorporation documents | 08 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| A registered charge | 16 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 16 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 16 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 16 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 14 May 2013 | Outstanding |
N/A |
| A registered charge | 01 May 2013 | Outstanding |
N/A |
| Floating charge | 27 March 2013 | Outstanding |
N/A |
| Standard security | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security | 27 March 2013 | Fully Satisfied |
N/A |
| Standard security | 09 June 2011 | Fully Satisfied |
N/A |
| Standard security | 09 June 2011 | Fully Satisfied |
N/A |
| Standard security | 13 April 2004 | Fully Satisfied |
N/A |
| Standard security | 12 February 2004 | Fully Satisfied |
N/A |
| Standard security | 10 February 2004 | Fully Satisfied |
N/A |
| Floating charge | 20 August 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 May 1999 | Fully Satisfied |
N/A |
