Having been setup in 1979, Mackie Motors (Brechin) Ltd has its registered office in Angus, it has a status of "Active". The company has 3 directors listed as Ferguson & Hall, Ferguson And Will, Messrs, Hood, Grant James in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOOD, Grant James | 13 April 2004 | 30 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERGUSON & HALL | 14 March 1995 | 07 July 1997 | 1 |
FERGUSON AND WILL, Messrs | 27 October 1994 | 07 July 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 14 December 2019 | |
AA - Annual Accounts | 12 December 2019 | |
MR04 - N/A | 02 December 2019 | |
DISS16(SOAS) - N/A | 26 November 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 November 2019 | |
MR04 - N/A | 25 October 2019 | |
CS01 - N/A | 19 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 08 December 2018 | |
AA - Annual Accounts | 06 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 November 2018 | |
MR04 - N/A | 28 June 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 07 September 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
MR04 - N/A | 22 December 2016 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 08 September 2016 | |
MR04 - N/A | 26 February 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 06 October 2015 | |
MR01 - N/A | 14 July 2015 | |
MR01 - N/A | 04 July 2015 | |
MR01 - N/A | 04 July 2015 | |
MR01 - N/A | 04 July 2015 | |
MR01 - N/A | 04 July 2015 | |
MR01 - N/A | 04 July 2015 | |
MR01 - N/A | 04 July 2015 | |
MR01 - N/A | 04 July 2015 | |
MR01 - N/A | 04 July 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AA - Annual Accounts | 03 October 2014 | |
MR04 - N/A | 18 February 2014 | |
MR04 - N/A | 18 February 2014 | |
AR01 - Annual Return | 20 January 2014 | |
MR01 - N/A | 19 November 2013 | |
MR01 - N/A | 24 October 2013 | |
MR01 - N/A | 24 October 2013 | |
MR04 - N/A | 17 October 2013 | |
MR01 - N/A | 10 October 2013 | |
AA - Annual Accounts | 04 October 2013 | |
MR04 - N/A | 19 September 2013 | |
MR04 - N/A | 12 September 2013 | |
MR01 - N/A | 16 August 2013 | |
AR01 - Annual Return | 10 January 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 23 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 20 September 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AP01 - Appointment of director | 11 November 2010 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 17 November 2008 | |
363a - Annual Return | 19 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
AA - Annual Accounts | 29 August 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 02 September 2004 | |
225 - Change of Accounting Reference Date | 20 July 2004 | |
410(Scot) - N/A | 05 June 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
363s - Annual Return | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
AA - Annual Accounts | 13 November 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 21 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 16 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2001 | |
123 - Notice of increase in nominal capital | 17 July 2001 | |
RESOLUTIONS - N/A | 03 July 2001 | |
RESOLUTIONS - N/A | 03 July 2001 | |
AA - Annual Accounts | 10 May 2001 | |
363s - Annual Return | 17 December 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 27 August 1999 | |
410(Scot) - N/A | 15 March 1999 | |
363s - Annual Return | 11 December 1998 | |
466(Scot) - N/A | 14 August 1998 | |
466(Scot) - N/A | 14 August 1998 | |
410(Scot) - N/A | 31 July 1998 | |
AA - Annual Accounts | 07 July 1998 | |
410(Scot) - N/A | 30 January 1998 | |
363s - Annual Return | 07 January 1998 | |
AA - Annual Accounts | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
363s - Annual Return | 07 January 1997 | |
288 - N/A | 09 September 1996 | |
AA - Annual Accounts | 17 July 1996 | |
363s - Annual Return | 05 January 1996 | |
AUD - Auditor's letter of resignation | 09 October 1995 | |
AA - Annual Accounts | 17 August 1995 | |
288 - N/A | 16 March 1995 | |
363s - Annual Return | 10 January 1995 | |
288 - N/A | 09 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 23 December 1994 | |
MEM/ARTS - N/A | 23 December 1994 | |
288 - N/A | 23 December 1994 | |
MEM/ARTS - N/A | 09 November 1994 | |
169 - Return by a company purchasing its own shares | 09 November 1994 | |
RESOLUTIONS - N/A | 08 November 1994 | |
RESOLUTIONS - N/A | 08 November 1994 | |
288 - N/A | 08 November 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 1994 | |
AUD - Auditor's letter of resignation | 08 November 1994 | |
AA - Annual Accounts | 05 September 1994 | |
363s - Annual Return | 21 January 1994 | |
AA - Annual Accounts | 14 December 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 08 January 1993 | |
AA - Annual Accounts | 03 April 1992 | |
363a - Annual Return | 03 April 1992 | |
AA - Annual Accounts | 17 April 1991 | |
363a - Annual Return | 03 April 1991 | |
AA - Annual Accounts | 21 February 1990 | |
363 - Annual Return | 21 February 1990 | |
AA - Annual Accounts | 15 November 1988 | |
363 - Annual Return | 15 November 1988 | |
363 - Annual Return | 05 February 1988 | |
AA - Annual Accounts | 05 February 1988 | |
AA - Annual Accounts | 13 February 1987 | |
363 - Annual Return | 13 February 1987 | |
AA - Annual Accounts | 17 June 1985 | |
AA - Annual Accounts | 11 November 1982 | |
AA - Annual Accounts | 12 January 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2015 | Fully Satisfied |
N/A |
A registered charge | 29 June 2015 | Fully Satisfied |
N/A |
A registered charge | 29 June 2015 | Fully Satisfied |
N/A |
A registered charge | 29 June 2015 | Fully Satisfied |
N/A |
A registered charge | 29 June 2015 | Fully Satisfied |
N/A |
A registered charge | 29 June 2015 | Outstanding |
N/A |
A registered charge | 29 June 2015 | Outstanding |
N/A |
A registered charge | 29 June 2015 | Outstanding |
N/A |
A registered charge | 29 June 2015 | Outstanding |
N/A |
A registered charge | 30 October 2013 | Outstanding |
N/A |
A registered charge | 17 October 2013 | Outstanding |
N/A |
A registered charge | 17 October 2013 | Outstanding |
N/A |
A registered charge | 27 September 2013 | Outstanding |
N/A |
A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
Standard security | 17 October 2012 | Fully Satisfied |
N/A |
Standard security | 20 May 2004 | Outstanding |
N/A |
Standard security | 05 March 1999 | Fully Satisfied |
N/A |
Bond & floating charge | 29 July 1998 | Fully Satisfied |
N/A |
Standard security | 26 January 1998 | Fully Satisfied |
N/A |
Standard security | 04 January 1984 | Outstanding |
N/A |
Bond & floating charge | 17 December 1982 | Fully Satisfied |
N/A |
Standard security | 22 July 1981 | Fully Satisfied |
N/A |
Letter of offset | 04 October 1979 | Outstanding |
N/A |
Bond & floating charge | 04 October 1979 | Fully Satisfied |
N/A |