A Stewart Mackay (Developments) Limited

Company Registration Number: SC102770

Scottish Company

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A Stewart Mackay (Developments) Limited is a Private Company Limited by Shares first registered on 16 January 1987. Its current registered address is in Banffshire.

Registered Address

HOME FARM
ABERLOUR
BANFFSHIRE
AB38 9LD

There are 4 companies currently registered at this postcode, including this one.

All companies at AB38 9LD

Registration Data

Company Number

SC102770

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 June 2015

Returns Next Due

10 July 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£16,735£0
Net Current Assets £0£0£0£0£0£-16,735£0
Total Net Worth £0£0£0£0£0£-16,735£0

Previous Names

No previous names

Company Officers

  • MACKAY, Elsie Isabella

    Secretary

     

    Home Farm
    Aberlour
    Banffshire
    AB38 9LD

  • MACKAY, Elsie Isabella

    Director

    Appointed on 28 December 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1949

    Home Farm
    Aberlour
    Banffshire
    AB38 9LD

  • MACKAY, Alexander Stewart

    Director

    Resigned on 28 December 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1953

    Home Farm
    Aberlour
    AB38 9LD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B362RF. Transaction: MzE4MTAzNjg3N2FkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYQ0ZV. Transaction: MzE2NzUyMDIxNGFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLB6EO. Transaction: MzE1MzMxMTkwMGFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNNEZT. Transaction: MzE0MDgzNDY0N2FkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOMOB. Transaction: MzEyNjI0MzUxOGFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3ZYBCXT. Transaction: MzExNjEzOTk1NWFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOB1U1. Transaction: MzEwMzM1NjY0MmFkaXF6a2N4.

  8. 24 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S3093HYZ. Transaction: MzA5MzI4NTMwNmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONSJZ. Transaction: MzA3OTg5NTU2NWFkaXF6a2N4.

  10. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20R6ONC. Transaction: MzA3MTczMDc2N2FkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZTHL. Transaction: MzA1OTk1NzMzNGFkaXF6a2N4.

  12. 28 June 2012 Appointment of Mrs Elsie Isabella Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C0ZTHD. Transaction: MzA1OTk1MjcxMWFkaXF6a2N4.

  13. 28 June 2012 Termination of appointment of Alexander Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0ZTH6. Transaction: MzA1OTk1MjcwOGFkaXF6a2N4.

  14. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F8IE8. Transaction: MzA1MTQ4NjgxMWFkaXF6a2N4.

  15. 17 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XXVTYV2D. Transaction: MzAzOTAwMDgyM2FkaXF6a2N4.

  16. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SWZLOR6T. Transaction: MzAzMTM2ODk0N2FkaXF6a2N4.

  17. 24 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XWI5VL40. Transaction: MzAxODIzMzA1M2FkaXF6a2N4.

  18. 23 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAE0UGUK. Transaction: MzAwNzc5NTA2M2FkaXF6a2N4.

  19. 3 September 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VFHCY6. Transaction: MjA0MDU5MTYxNmFkaXF6a2N4.

  20. 6 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNEHZ7R7. Transaction: MjAyNzUzNjg2NGFkaXF6a2N4.

  21. 1 August 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHX6V1W9. Transaction: MjAxMDEzNzUzNmFkaXF6a2N4.

  22. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1KQBXMX. Transaction: MjAwMDc2MDA3N2FkaXF6a2N4.

  23. 29 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0ODA0MGFkaXF6a2N4.

  24. 26 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc1NTI4NWFkaXF6a2N4.

  25. 7 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4OTM3MGFkaXF6a2N4.

  26. 27 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxNjAxN2FkaXF6a2N4.

  27. 6 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgxMTkyNmFkaXF6a2N4.

  28. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNTQ5NDExM2FkaXF6a2N4.

  29. 28 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0NzM1MGFkaXF6a2N4.

  30. 27 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNjM5OTQ0MmFkaXF6a2N4.

  31. 18 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM3MjkwNGFkaXF6a2N4.

  32. 27 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEzNTEwOWFkaXF6a2N4.

  33. 21 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg3NTU4MWFkaXF6a2N4.

  34. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0OTgyMzI4N2FkaXF6a2N4.

  35. 29 August 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0NzU3OGFkaXF6a2N4.

  36. 28 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NTEzODY1MmFkaXF6a2N4.

  37. 26 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk5Mjg4NWFkaXF6a2N4.

  38. 13 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDczMzI3MWFkaXF6a2N4.

  39. 23 June 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ5MzIwNGFkaXF6a2N4.

  40. 26 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNDc5Njk1NGFkaXF6a2N4.

  41. 7 August 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxNjcyMGFkaXF6a2N4.

  42. 19 May 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyOTk0MjYzMmFkaXF6a2N4.

  43. 25 June 1997 Return made up to 12/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2OTYzNWFkaXF6a2N4.

  44. 3 April 1997 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0OTIzMTk2NGFkaXF6a2N4.

  45. 27 June 1996 Return made up to 12/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3MTMxMGFkaXF6a2N4.

  46. 16 November 1995 Accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4NTM2MjQ0NGFkaXF6a2N4.

  47. 4 October 1995 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0MjE2NTkzN2FkaXF6a2N4.

  48. 4 July 1995 Return made up to 12/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5Mjg5NWFkaXF6a2N4.

  49. 7 March 1995 Registered office changed on 07/03/95 from: c/o robertson craig & co 3 clairmont gardens glasgow G3 7LW

    Category: Address. Type: 287. Transaction: MDExNDMwMDQxMWFkaXF6a2N4.

  50. 7 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE3MjQ1OWFkaXF6a2N4.

  51. 15 February 1995 Accounting reference date extended from 31/01 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDExMzIyODc5NWFkaXF6a2N4.

  52. 15 February 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMDczMTYxOGFkaXF6a2N4.

  53. 6 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzY0NzQyMmFkaXF6a2N4.

  54. 29 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxNTUwNzg2M2FkaXF6a2N4.

  55. 21 June 1994 Return made up to 12/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1OTUwOGFkaXF6a2N4.

  56. 20 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEwNDE2ODc1MmFkaXF6a2N4.

  57. 30 July 1993 Return made up to 12/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1MTQ3OWFkaXF6a2N4.

  58. 1 July 1993 Registered office changed on 01/07/93 from: 7/9 commerce street elgin morayshire IV30 1BS

    Category: Address. Type: 287. Transaction: MDA0NzMxMjE1NWFkaXF6a2N4.

  59. 17 March 1993 Registered office changed on 17/03/93 from: home farm aberlour banffshire

    Category: Address. Type: 287. Transaction: MDA2MDAzNjc1MmFkaXF6a2N4.

  60. 15 December 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA2MTMxMjY0NWFkaXF6a2N4.

  61. 12 November 1992 Return made up to 12/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyNzc2NmFkaXF6a2N4.

  62. 5 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA4NTEzMWFkaXF6a2N4.

  63. 5 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzU4OTU4MWFkaXF6a2N4.

  64. 8 January 1992 Return made up to 12/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MzQzOTg4M2FkaXF6a2N4.

  65. 25 October 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExODkyMzQ2NWFkaXF6a2N4.

  66. 7 September 1990 Return made up to 12/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjY0NjkyN2FkaXF6a2N4.

  67. 29 August 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA4MDg4NDI3NmFkaXF6a2N4.

  68. 8 June 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNTIyMzIyN2FkaXF6a2N4.

  69. 8 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI4MzU1NWFkaXF6a2N4.

  70. 8 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI5NTYwNGFkaXF6a2N4.

  71. 4 May 1989 Return made up to 06/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzU3MTM5MGFkaXF6a2N4.

  72. 4 May 1989 Return made up to 06/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: OTc1NzEzOTBhZGlxemtjeA.

  73. 4 May 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEyMzIwOTI1MGFkaXF6a2N4.

  74. 4 May 1989 Return made up to 06/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDg1MjE2OGFkaXF6a2N4.

  75. 4 May 1989 Return made up to 06/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTE0ODUyMTY4YWRpcXprY3g.

  76. 4 May 1989 Registered office changed on 04/05/89 from: 209 high street elgin IV30 1DJ

    Category: Address. Type: 287. Transaction: MDExMDY1MjIxOWFkaXF6a2N4.

  77. 4 May 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAzMzczNDIwN2FkaXF6a2N4.

  78. 4 May 1989 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEyNTU2OTI0MGFkaXF6a2N4.

  79. 24 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzMyNTg1OWFkaXF6a2N4.

  80. 30 January 1987 Registered office changed on 30/01/87 from: 24 castle street edinburgh EH2 3JQ

    Category: Address. Type: 287. Transaction: MDEzMTg3MjY0OWFkaXF6a2N4.

  81. 30 January 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTI0MzY2OGFkaXF6a2N4.

  82. 12 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzMjIxNDg1MGFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:28:56 +0000