A Stewart Mackay Ltd.

Company Registration Number: SC154865

Scottish Company

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A Stewart Mackay Ltd. is a Private Company Limited by Shares first registered on 12 December 1994. Its current registered address is in Aberlour.

Registered Address

7 BRAES OF ALLACHIE
ABERLOUR
AB38 9PY

There are 2 companies currently registered at this postcode, including this one.

All companies at AB38 9PY

Registration Data

Company Number

SC154865

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £757,576£792,796£819,592£786,595£752,928£891,913£991,322
of which Cash £453,914£511,617£570,452£560,981£551,658£698,672£849,913
Total Assets £757,576£792,796£819,592£786,595£752,928£891,913£991,322
Current Liabilities £13,747£13,463£14,187£19,090£11,626£82,174£87,513
Net Current Assets £743,829£779,333£805,405£767,505£741,302£809,739£903,809
Total Net Worth £442,229£472,507£487,054£445,195£425,564£427,353£448,491

Previous Names

No previous names

Company Officers

  • MACKAY, Elsie Isabella

    Secretary

    Appointed on 12 January 1995

     

    7
    Braes Of Allachie
    Aberlour
    AB38 9PY
    Scotland

  • MACKAY, Elsie Isabella

    Director

    Appointed on 27 December 2011

     

    Nationality: British

    Occupation: House Wife

    Month of birth: September 1949

    7
    Braes Of Allachie
    Aberlour
    AB38 9PY
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1994

    Resigned on 12 January 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MACKAY, Alexander Stewart

    Director

    Appointed on 12 January 1995

    Resigned on 28 December 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1953

    Home Farm
    Aberlour
    AB38 9LD

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 12 December 1994

    Resigned on 12 January 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GC2G. Transaction: MzE2Nzg4NjcyNmFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY8E0I. Transaction: MzE1MzU4NTg3MGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X54WA0PN. Transaction: MzE0NjM1NDUzMmFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRLBBM. Transaction: MzEyODEwNzY5OWFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X4065HQN. Transaction: MzExNjQxNzgxN2FkaXF6a2N4.

  6. 30 January 2015 Secretary's details changed for Elsie Isabella Mackay on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X4065HQB. Transaction: MzExNjQxNzcxMmFkaXF6a2N4.

  7. 30 January 2015 Registered office address changed from Home Farm Aberlour Banffshire AB38 9LD to 7 Braes of Allachie Aberlour AB38 9PY on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4065HQ2. Transaction: MzExNjQxNzcwOWFkaXF6a2N4.

  8. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3DBDM5F. Transaction: MzEwNDk2MTYwNmFkaXF6a2N4.

  9. 31 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQG1A. Transaction: MzA5MTcxODIxM2FkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DH3OPF. Transaction: MzA4MjQxMjM0MmFkaXF6a2N4.

  11. 20 March 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X24KSFPL. Transaction: MzA3NDgyOTcyM2FkaXF6a2N4.

  12. 20 March 2013 Termination of appointment of Alexander Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KSFP5. Transaction: MzA3NDgyODY2N2FkaXF6a2N4.

  13. 20 March 2013 Appointment of Mrs Elsie Isabella Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KSFPD. Transaction: MzA3NDgyODY2OWFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1DZ6TD6. Transaction: MzA2MTYwMDc4OWFkaXF6a2N4.

  15. 2 March 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X13V0RSY. Transaction: MzA1MzQ5NDkzNGFkaXF6a2N4.

  16. 29 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLJVDX39. Transaction: MzA0Mjg4NzAwNWFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XA2TAQ46. Transaction: MzAyOTEwMDgyOGFkaXF6a2N4.

  18. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S2SEIM48. Transaction: MzAyMDQ5ODk3M2FkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XXUI9GKF. Transaction: MzAwNjgyMDk2NWFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Alexander Stewart Mackay on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXUI8GKE. Transaction: MzAwNjgxOTg4NWFkaXF6a2N4.

  21. 12 November 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: SCZZL00N. Transaction: MzAwMjc1ODIzN2FkaXF6a2N4.

  22. 12 November 2009 Statement of capital on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Capital. Type: SH19. Barcode: SDCP7EQH. Transaction: MzAwMjc1NzU0OGFkaXF6a2N4.

  23. 12 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjc1NzMzMmFkaXF6a2N4.

  24. 12 November 2009 Solvency statement dated 27/10/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: SCZRREQP. Transaction: MzAwMjc1NzI3MmFkaXF6a2N4.

  25. 11 October 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SEKONDYC. Transaction: MzAwMDQ5NzExOWFkaXF6a2N4.

  26. 11 October 2009 Current accounting period extended from 30 April 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: SEKOVDYK. Transaction: MzAwMDQ5NzAzNmFkaXF6a2N4.

  27. 11 March 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX74H82W. Transaction: MjAyNzg4NzUzNWFkaXF6a2N4.

  28. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1KQDXMZ. Transaction: MjAwMDc2MDE2M2FkaXF6a2N4.

  29. 15 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3MTg1MmFkaXF6a2N4.

  30. 9 November 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3ODkyNmFkaXF6a2N4.

  31. 8 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5NzExMmFkaXF6a2N4.

  32. 11 October 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxNDIwNmFkaXF6a2N4.

  33. 22 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ1MTg2NWFkaXF6a2N4.

  34. 30 September 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODY3MDU1NWFkaXF6a2N4.

  35. 17 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA1NDIwM2FkaXF6a2N4.

  36. 24 September 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MjEzMTI2OWFkaXF6a2N4.

  37. 10 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1NTE4MWFkaXF6a2N4.

  38. 30 April 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTg3ODgyOWFkaXF6a2N4.

  39. 17 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkyNjY1MmFkaXF6a2N4.

  40. 19 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNzYzODUyNWFkaXF6a2N4.

  41. 18 February 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ0MjExOGFkaXF6a2N4.

  42. 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: MDA2NDkwMjUxMWFkaXF6a2N4.

  43. 20 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1NDE4M2FkaXF6a2N4.

  44. 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: MDEzMjY0NTAzMmFkaXF6a2N4.

  45. 25 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk3MDI0NWFkaXF6a2N4.

  46. 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: MDA2NTkwMjI1NGFkaXF6a2N4.

  47. 11 February 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ2NDkzNWFkaXF6a2N4.

  48. 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: MDEwNzY4MjAxNmFkaXF6a2N4.

  49. 10 February 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyNzY4NmFkaXF6a2N4.

  50. 3 April 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MjEzMTMzNWFkaXF6a2N4.

  51. 29 January 1997 Return made up to 12/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4Mjk3OGFkaXF6a2N4.

  52. 14 February 1996 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEzNzY3MWFkaXF6a2N4.

  53. 27 February 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NzIyMTc0OGFkaXF6a2N4.

  54. 15 February 1995 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxMDIxODUyNmFkaXF6a2N4.

  55. 15 February 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0OTU2NzcyN2FkaXF6a2N4.

  56. 6 February 1995 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0OTc4NzM1MmFkaXF6a2N4.

  57. 6 February 1995 Ad 31/01/95--------- £ si [email protected]=509998 £ ic 2/510000

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODI5NzU2NWFkaXF6a2N4.

  58. 3 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTE2Mjk1OGFkaXF6a2N4.

  59. 3 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTA3MDIyOWFkaXF6a2N4.

  60. 3 February 1995 Registered office changed on 03/02/95 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA1NjExMjQ2MGFkaXF6a2N4.

  61. 30 January 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTQzNjYzM2FkaXF6a2N4.

  62. 30 January 1995 Nc inc already adjusted 12/01/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTYzNDkyN2FkaXF6a2N4.

  63. 30 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU5OTcxNWFkaXF6a2N4.

  64. 30 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTEwMTM2MmFkaXF6a2N4.

  65. 23 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjE4NzI3OGFkaXF6a2N4.

  66. 12 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDIzMDk1OGFkaXF6a2N4.

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