Robert Mackie Of Scotland Limited. Head office in Stewarton. Check Director.

Robert Mackie Of Scotland Limited, Stewarton

Robert Mackie Of Scotland Limited is a private limited company. Situated at Holm Mill, Stewarton KA3 5HT, the above-mentioned 14 years old enterprise was incorporated on 2009-09-11 and is categorised as "manufacture of other knitted and crocheted apparel" (SIC code: 14390).
1 director can be found in the company: Graeme H. (appointed on 20 October 2009). As for the secretaries (1 in total), we can name: Graeme H. (appointed on 08 October 2009).

About
Name: Robert Mackie Of Scotland Limited
Number: SC365441
Incorporation date: 2009-09-11
End of financial year: 30 November


Address:	Holm Mill Stewarton KA3 5HT
SIC code:	14390 - Manufacture of other knitted and crocheted apparel

Company staff

People with significant control

Achnacarry Limited

6 April 2016

Legal authority	Uk
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc496970
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graeme H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Graeme H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1,745,813	856,227	1,035,638	1,364,885	1,668,571	1,852,388	2,599,334	3,454,869	4,118,272
Total Assets Less Current Liabilities	1,522,303	737,868	880,692	1,073,298	1,256,473	1,587,369	2,084,806	2,830,589	3,453,057
Number Shares Allotted	-	56,000	56,000	-	-	-	-	-	-
Shareholder Funds	1,522,303	718,330	802,537	-	-	-	-	-	-
Tangible Fixed Assets	156,980	121,027	149,185	-	-	-	-	-	-

The date for Robert Mackie Of Scotland Limited confirmation statement filing is 2024-09-25. The most recent one was submitted on 2023-09-11. The due date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Achnacarry Limited owns over 3/4 of shares, 3/4 to full of voting rights. Graeme H. who owns over 3/4 of shares, 3/4 to full of voting rights. Graeme H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates September 11, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates September 11, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (14 pages)
CH01	On September 20, 2022 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 11, 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 20th, April 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates September 11, 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 14th, September 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 5th, July 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates September 11, 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 9th, September 2020 \| accounts	Free Download (11 pages)
MR01	Registration of charge SC3654410005, created on April 29, 2020 filed on: 5th, May 2020 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with updates September 11, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 9th, May 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates September 11, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 13th, September 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 24th, May 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates September 11, 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control September 12, 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control September 12, 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 15th, March 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates September 11, 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 17th, May 2016 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, November 2015 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, November 2015 \| mortgage	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 7th, October 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on September 4, 2015 filed on: 14th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 4, 2015 filed on: 14th, September 2015 \| officers	Free Download (1 page)
MR01	Registration of charge SC3654410003, created on September 4, 2015 filed on: 11th, September 2015 \| mortgage	Free Download (12 pages)
MR01	Registration of charge SC3654410004, created on September 4, 2015 filed on: 11th, September 2015 \| mortgage	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 13th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 22, 2014: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2013: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 15th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 6th, May 2011 \| accounts	Free Download (6 pages)
CH01	On September 9, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
CH01	On September 9, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to November 30, 2010 filed on: 26th, October 2009 \| accounts	Free Download (3 pages)
AP03	Appointment (date: October 26, 2009) of a secretary filed on: 26th, October 2009 \| officers	Free Download (3 pages)
AP01	On October 26, 2009 new director was appointed. filed on: 26th, October 2009 \| officers	Free Download (3 pages)
AP01	On October 26, 2009 new director was appointed. filed on: 26th, October 2009 \| officers	Free Download (3 pages)
288a	On September 29, 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288b	On September 25, 2009 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
288b	On September 25, 2009 Appointment terminated secretary filed on: 25th, September 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, September 2009 \| incorporation	Free Download (20 pages)

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