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J S Mackie & Co. Ltd

J S Mackie & Co. Ltd is an active company incorporated on 10 December 2002 with the registered office located in Hamilton, Lanarkshire. J S Mackie & Co. Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC240928
Private limited company
Scottish Company
Age
22 years
Incorporated 10 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
8 Douglas Street
Hamilton
ML3 0BP
Same address since incorporation
Telephone
01236425690
Email
Available in Endole App
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People
Officers
4
Shareholders
7
Controllers (PSC)
3
Mrs Lynne Taylor Crawford
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1970 • Accountant
John Smith Mackie
Director • PSC • British • Born in May 1945 • Lives in UK
Mr Mark Cooper
PSC • Director • British • Lives in Scotland • Born in Sep 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lynden Lee Properties Limited
Mrs Lynne Taylor Crawford is a mutual person.
Active
J S Mackie Holding Limited
Mark Cooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£366.41K
Decreased by £118.05K (-24%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£831.48K
Increased by £877 (0%)
Total Liabilities
-£279.52K
Increased by £740 (0%)
Net Assets
£551.96K
Increased by £137 (0%)
Debt Ratio (%)
34%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Mark Cooper (PSC) Appointed
5 Months Ago on 9 Apr 2025
Mr Mark Cooper Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Own Shares Purchased
2 Years Ago on 6 Sep 2023
Own Shares Purchased
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Notification of Mark Cooper as a person with significant control on 9 April 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Appointment of Mr Mark Cooper as a director on 1 January 2025
Submitted on 1 Apr 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 6 Sep 2023
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Repayment History
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