About

Registered Number: SC248596
Date of Incorporation: 30/04/2003 (21 years ago)
Company Status: Active
Registered Address: 31-33 Queen Street, Peterhead, AB42 1TP

 

Having been setup in 2003, Mackie & Aiken Ltd are based in the United Kingdom. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 03 May 2018
PSC01 - N/A 03 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 05 May 2017
CH03 - Change of particulars for secretary 15 November 2016
MR01 - N/A 03 November 2016
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 03 May 2016
MR01 - N/A 18 February 2016
MR01 - N/A 18 February 2016
MR01 - N/A 05 February 2016
AA - Annual Accounts 01 September 2015
MR01 - N/A 05 August 2015
AR01 - Annual Return 30 April 2015
MR01 - N/A 24 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 12 December 2014
MR04 - N/A 12 December 2014
MR01 - N/A 03 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 01 May 2014
CH03 - Change of particulars for secretary 15 August 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 18 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 25 July 2012
466(Scot) - N/A 18 July 2012
AR01 - Annual Return 30 April 2012
CH01 - Change of particulars for director 30 April 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 03 May 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 12 October 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 16 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 11 June 2007
353a - Register of members in non-legible form 03 May 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 03 May 2006
353a - Register of members in non-legible form 03 May 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 24 June 2005
410(Scot) - N/A 18 June 2005
AA - Annual Accounts 03 August 2004
410(Scot) - N/A 02 June 2004
363s - Annual Return 18 May 2004
410(Scot) - N/A 10 December 2003
410(Scot) - N/A 23 June 2003
225 - Change of Accounting Reference Date 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
288b - Notice of resignation of directors or secretaries 05 May 2003
288b - Notice of resignation of directors or secretaries 05 May 2003
NEWINC - New incorporation documents 30 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2016 Outstanding

N/A

A registered charge 11 February 2016 Outstanding

N/A

A registered charge 11 February 2016 Outstanding

N/A

A registered charge 03 February 2016 Outstanding

N/A

A registered charge 27 July 2015 Outstanding

N/A

A registered charge 18 December 2014 Outstanding

N/A

A registered charge 26 November 2014 Outstanding

N/A

Standard security 16 July 2012 Outstanding

N/A

Floating charge 16 June 2005 Fully Satisfied

N/A

Standard security 20 May 2004 Fully Satisfied

N/A

Standard security 02 December 2003 Fully Satisfied

N/A

Bond & floating charge 19 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.