James Mackie (Glasgow) Limited
- Company number
- SC210016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2000
- Nature of business
- Wholesale of fruit and vegetables
- Corporate group
- Sunnymead Holdings Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 15 Aug 2000 | 15 Aug 2000 |
| MCELENEY, Michael Anthony | Director | 15 Aug 2000 | 28 Jun 2007 |
| MCCARTNEY STEWART | Corporate-Secretary | 15 Aug 2000 | 2 Mar 2009 |
| MACKIE, James Michael | Director | 15 Aug 2000 | 7 Apr 2016 |
| MACKIE, Michael | Director | 15 Aug 2000 | 8 Apr 2016 |
| PATERSON, Robert John | Director | 8 Apr 2016 | |
| MACKIE, Michael | Secretary | 2 Mar 2009 | |
| MACKIE, Michael | Secretary | 2 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Mackie | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| James Mackie Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | £1 | 0 |
| 31 Jan 2024 | £1 | 0 |
| 31 Jan 2023 | £1 | 0 |
| 31 Jan 2022 | £1 | 0 |
| 31 Jan 2021 | £1 | 0 |
| 31 Jan 2020 | £1 | 0 |
| 31 Jan 2019 | £1 | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
Connections
Owned by
James Mackie (Glasgow) Limited → James Mackie Group Limited → Sunnymead Holdings Ltd
Companies at the same address
- J. Mackie (Glasgow) Limited (SC210017)