Bill Mackie Engineering Ltd.. Head office in Peterhead. Check Director.

Bill Mackie Engineering Ltd., Peterhead

Bill Mackie Engineering Ltd. is a private limited company. Registered at 3 Baltic Place, Peterhead AB42 1TF, the above-mentioned 27 years old company was incorporated on 1996-07-19 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this business: Graeme M. (appointed on 01 September 2021), Judith M. (appointed on 19 July 1996), William M. (appointed on 19 July 1996). Moving on to the secretaries (1 in total), we can name: Judith M. (appointed on 19 July 1996).

About
Name: Bill Mackie Engineering Ltd.
Number: SC167128
Incorporation date: 1996-07-19
End of financial year: 30 August


Address:	3 Baltic Place Peterhead AB42 1TF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Judith M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

William M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	1,517,077	1,562,805	1,134,259	1,578,943
Fixed Assets	1,084,435	1,177,060	1,201,755	1,181,423
Total Assets Less Current Liabilities	2,167,252	2,350,002	2,008,475	2,271,195

The due date for Bill Mackie Engineering Ltd. confirmation statement filing is 2024-06-19. The last one was filed on 2023-06-05. The target date for the next accounts filing is 30 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Judith M. who has 1/2 or less of shares, 1/2 or less of voting rights. William M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 30th Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 31st, August 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 21st, August 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 29th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 28th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 26th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 19th Jul 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 22nd, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 26th, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 16th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 16th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005 \| annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 1st, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 27th, April 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 27th, April 2004 \| accounts
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003 \| annual return
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 13th, June 2003 \| accounts
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 13th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002 \| annual return
363s	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 5th, April 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 5th, April 2002 \| accounts
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001 \| annual return
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 20th, June 2001 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 20th, June 2001 \| accounts
363s	Annual return up to Fri, 21st Jul 2000 with shareholders record filed on: 21st, July 2000 \| annual return
363s	Annual return up to Fri, 21st Jul 2000 with shareholders record filed on: 21st, July 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 10th, March 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 10th, March 2000 \| accounts
363s	Annual return up to Tue, 27th Jul 1999 with shareholders record filed on: 27th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jul 1999 with shareholders record filed on: 27th, July 1999 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 31st, March 1999 \| accounts
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 31st, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jul 1998 with shareholders record filed on: 10th, July 1998 \| annual return
363s	Annual return up to Fri, 10th Jul 1998 with shareholders record filed on: 10th, July 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 7th, May 1998 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 7th, May 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th Sep 1997 with shareholders record filed on: 9th, September 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/09/97 annual return
363s	Annual return up to Tue, 9th Sep 1997 with shareholders record filed on: 9th, September 1997 \| annual return
363(287)	Registered office changed on 09/09/97 annual return
225	Accounting reference date extended from 31/07/97 to 31/08/97 filed on: 28th, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/08/97 filed on: 28th, August 1996 \| accounts

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