Alan Mackay Limited

Company Registration Number: SC215301

Scottish Company

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Alan Mackay Limited is a Private Company Limited by Shares first registered on 1 February 2001. Its current registered address is in Forfar, Angus.

Registered Address

GARTHFIELD
PADANARAM
FORFAR
ANGUS
DD8 1PF

There are 3 companies currently registered at this postcode, including this one.

All companies at DD8 1PF

Registration Data

Company Number

SC215301

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£196,902£196,902£196,902£196,902
of which Cash £0£0£0£0£0£0
Total Assets £0£0£196,902£196,902£196,902£196,902
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£196,902£196,902£196,902£196,902
Total Net Worth £0£0£196,902£196,902£196,902£196,902

Previous Names

No previous names

Company Officers

  • MACKAY, Irene May

    Secretary

    Appointed on 1 February 2001

     

    Garthfield
    Padanaram
    Forfar
    DD8 1PF

  • MACKAY, Alan

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Agricultural Dealership

    Month of birth: March 1953

    Garthfield
    Padanarm
    Forfar
    DD8 1PF

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51JKTWG. Transaction: MzE0MjgyMjAxMWFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQN01. Transaction: MzEzOTYzNjc1M2FkaXF6a2N4.

  3. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LQW60. Transaction: MzExNjc3MjExM2FkaXF6a2N4.

  4. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3J5JJ76. Transaction: MzExMDA3NjA2NGFkaXF6a2N4.

  5. 27 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYFKB. Transaction: MzA5NTM0MTcxOWFkaXF6a2N4.

  6. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2D735XF. Transaction: MzA4MjA3ODkxNWFkaXF6a2N4.

  7. 18 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X24FHC2P. Transaction: MzA3NDYzMDk1M2FkaXF6a2N4.

  8. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O20LR6. Transaction: MzA2OTYwMDY5NGFkaXF6a2N4.

  9. 21 August 2012 Secretary's details changed for Irene May Copland on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH03. Barcode: X1FQY7G3. Transaction: MzA2MjcyNjk5N2FkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJ0H6. Transaction: MzA1MzE1NTgxNWFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OA1BDE. Transaction: MzA0OTUxMjk3NWFkaXF6a2N4.

  12. 24 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XUQE6RXP. Transaction: MzAzMjgyODQ1NGFkaXF6a2N4.

  13. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3U4BLK9. Transaction: MzAxOTMzMjcwMWFkaXF6a2N4.

  14. 25 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XU9HMHTD. Transaction: MzAxMDI0MzE1OWFkaXF6a2N4.

  15. 25 February 2010 Director's details changed for Alan Mackay on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU9HLHTC. Transaction: MzAxMDI0MTY3N2FkaXF6a2N4.

  16. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCLSRFCZ. Transaction: MzAwNDEwNTcwNGFkaXF6a2N4.

  17. 4 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8W57V3. Transaction: MjAyNzMyOTA0OGFkaXF6a2N4.

  18. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRLNK4Q5. Transaction: MjAxNzkyODc1NGFkaXF6a2N4.

  19. 11 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKLUXXC. Transaction: MjAwMTIwMjgxMGFkaXF6a2N4.

  20. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NzY0MmFkaXF6a2N4.

  21. 14 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1MTU1OGFkaXF6a2N4.

  22. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyMTU0OGFkaXF6a2N4.

  23. 8 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ4NTI1NWFkaXF6a2N4.

  24. 31 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzY4NTkxMWFkaXF6a2N4.

  25. 7 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk3NzgwNWFkaXF6a2N4.

  26. 4 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzk5Nzk3N2FkaXF6a2N4.

  27. 5 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEyODI1NGFkaXF6a2N4.

  28. 18 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODU3ODg2NGFkaXF6a2N4.

  29. 14 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzNDY5MGFkaXF6a2N4.

  30. 27 January 2003 Registered office changed on 27/01/03 from: the neuk 2 trades lane, coupar angus blairgowrie perthshire PH13 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQzNDI4OWFkaXF6a2N4.

  31. 22 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQ5NTkyN2FkaXF6a2N4.

  32. 18 February 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjI3MjUxOWFkaXF6a2N4.

  33. 18 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzMjk3OWFkaXF6a2N4.

  34. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1MTkxOWFkaXF6a2N4.

  35. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE5NTE4MWFkaXF6a2N4.

  36. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMyNzg1OGFkaXF6a2N4.

  37. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2Njg1MGFkaXF6a2N4.

  38. 1 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzcyNzk5MWFkaXF6a2N4.

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