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MACKAY'S LTD. - Unit 4 James Chalmers Road, Kirkton Industrial Estate, Arbroath, Angus, United Kingdom
Company Information
- Company registration number
- SC155016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 James Chalmers Road
- Kirkton Industrial Estate
- Arbroath
- Angus
- DD11 3LR Unit 4 James Chalmers Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3LR UK
Management
- Managing Directors
- GRANT, Martin Conrad
- MITCHELL, Andrew
- MITCHELL, Bruce
- MITCHELL, Scott
- Company secretaries
- GRANT, Martin Conrad
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-19
- Age Of Company 1994-12-19 29 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- -
- -
- Permian Industries Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACKAY'S OF CARNOUSTIE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
✓
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MACKAY'S LTD. Company Description
- MACKAY'S LTD. is a ltd registered in United Kingdom with the Company reg no SC155016. Its current trading status is "live". It was registered 1994-12-19. It was previously called MACKAY'S OF CARNOUSTIE LIMITED. It has declared SIC or NACE codes as "10390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Unit 4 James Chalmers Road .
Get MACKAY'S LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mackay's Ltd. - Unit 4 James Chalmers Road, Kirkton Industrial Estate, Arbroath, Angus, United Kingdom
- 1994-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACKAY'S LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc155016#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc155016#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc155016#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-05) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
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memorandum-articles (2023-09-22) - MA
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notification-of-a-person-with-significant-control (2023-09-22) - PSC02
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capital-allotment-shares (2023-09-22) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-09-22) - PSC09
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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capital-allotment-shares (2023-08-01) - SH01
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memorandum-articles (2023-07-27) - MA
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confirmation-statement-with-updates (2022-12-28) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-16) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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keyboard_arrow_right 2020
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resolution (2020-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-28) - AA
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mortgage-alter-floating-charge-with-number (2020-07-24) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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memorandum-articles (2020-06-02) - MA
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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confirmation-statement-with-updates (2019-12-20) - CS01
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notification-of-a-person-with-significant-control-statement (2019-12-23) - PSC08
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-12-21) - CS01
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change-person-director-company-with-change-date (2017-03-10) - CH01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-medium (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-medium (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-31) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-06-21) - AA
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appoint-person-secretary-company-with-name (2012-06-14) - AP03
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termination-secretary-company-with-name (2012-06-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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keyboard_arrow_right 2011
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legacy (2011-04-04) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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legacy (2011-04-04) - MG03s
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legacy (2011-02-17) - MG01s
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resolution (2011-03-03) - RESOLUTIONS
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accounts-with-accounts-type-medium (2011-04-18) - AA
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mortgage-alter-floating-charge-with-number (2011-04-27) - 466(Scot)
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legacy (2011-04-28) - MG03s
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legacy (2011-02-23) - MG01s
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legacy (2011-04-05) - MG01s
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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termination-director-company-with-name (2010-10-01) - TM01
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accounts-with-accounts-type-medium (2010-07-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-medium (2009-06-15) - AA
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legacy (2009-11-13) - MG01s
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mortgage-alter-floating-charge-with-number (2009-11-26) - 466(Scot)
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legacy (2008-04-04) - 287
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accounts-with-accounts-type-medium (2006-06-05) - AA
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accounts-with-accounts-type-medium (2005-08-05) - AA
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accounts-with-accounts-type-small (2001-06-19) - AA
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-small (1998-06-01) - AA
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accounts-with-accounts-type-small (1997-08-12) - AA
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legacy (1997-12-31) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-23) - 363s
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accounts-with-accounts-type-small (1996-08-30) - AA
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legacy (1996-03-14) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-13) - 410(Scot)
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certificate-change-of-name-company (1995-02-09) - CERTNM
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keyboard_arrow_right 1994
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incorporation-company (1994-12-19) - NEWINC
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legacy (1994-12-28) - 224
