Alex Mackay & Son Ltd

Company Registration Number: SC239622

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alex Mackay & Son Ltd is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Tarbert, Argyll.

Registered Address

C/O LOCH AWE HOUSE
BARMORE ROAD
TARBERT
ARGYLL
PA29 6TW

There are 124 companies currently registered at this postcode, including this one.

All companies at PA29 6TW

Registration Data

Company Number

SC239622

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £114,164£87,808£92,153£91,878£94,344£89,207£79,817
of which Cash £33,497£26,581£24,660£22,241£30,724£35,413£23,416
Total Assets £114,164£87,808£92,153£91,878£94,344£89,207£79,817
Current Liabilities £17,410£11,642£10,863£11,271£11,610£12,087£13,551
Net Current Assets £96,754£76,166£81,290£80,607£82,734£77,120£66,266
Total Net Worth £-32,898£-35,814£-38,264£-40,384£-42,814£-40,784£36,451

Previous Names

No previous names

Company Officers

  • MCNAUGHTON, Mairi

    Secretary

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Ironmonger

    Heatherknowe
    Clachan
    Tarbert
    Argyll
    PA29 6XL

  • MCNAUGHTON, Laurie

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Ironmonger

    Month of birth: August 1954

    Heatherknowe
    Clachan
    Tarbert
    Argyll
    PA29 6XL

  • MCNAUGHTON, Mairi

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Ironmonger

    Month of birth: May 1962

    Heatherknowe
    Clachan
    Tarbert
    Argyll
    PA29 6XL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 19 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 19 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KONG0Y. Transaction: MzE2Mjk1MzUzMGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S5K0AT3K. Transaction: MzE2MjIyMzc3NmFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8N7QA. Transaction: MzEzNjMwMDQ1MWFkaXF6a2N4.

  4. 29 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62LXV. Transaction: MzEzNjI3MTY1OWFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWDY1. Transaction: MzExMjM2MjMxOGFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHN32J. Transaction: MzExMjE3OTA2MGFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TXG1. Transaction: MzA4OTcyMDg5MGFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2GVQBK8. Transaction: MzA4NTIyOTkwMWFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1POSY. Transaction: MzA2NzcxOTg2MmFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1KPW6O1. Transaction: MzA2Njc3NDQ2NWFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XGC6LZM1. Transaction: MzA0NzkzNzM1M2FkaXF6a2N4.

  12. 17 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SQN38YBP. Transaction: MzA0NTU5NTg3NWFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYG40P48. Transaction: MzAyNzAwNzkyMWFkaXF6a2N4.

  14. 16 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S1F20NFC. Transaction: MzAyMzQyNzgzNmFkaXF6a2N4.

  15. 27 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X7V5SFBM. Transaction: MzAwMzgzMDI4OWFkaXF6a2N4.

  16. 27 November 2009 Director's details changed for Mairi Mcnaughton on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7V5RFBL. Transaction: MzAwMzgyOTQ4MmFkaXF6a2N4.

  17. 27 November 2009 Director's details changed for Laurie Mcnaughton on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7V5QFBK. Transaction: MzAwMzgyOTQ4MGFkaXF6a2N4.

  18. 24 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SHRAYBTC. Transaction: MjAzNzgyNTkyOWFkaXF6a2N4.

  19. 28 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SQX2G579. Transaction: MjAxODk2NzI1MGFkaXF6a2N4.

  20. 18 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65KG4X9. Transaction: MjAxODI1OTkyNmFkaXF6a2N4.

  21. 13 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyOTI2M2FkaXF6a2N4.

  22. 13 December 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyNzg0NmFkaXF6a2N4.

  23. 28 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4ODcwOWFkaXF6a2N4.

  24. 7 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0MjczM2FkaXF6a2N4.

  25. 11 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4ODUyOWFkaXF6a2N4.

  26. 6 September 2005 Accounting reference date extended from 30/11/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTM4OTA2NGFkaXF6a2N4.

  27. 30 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTAxMDEyNGFkaXF6a2N4.

  28. 4 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY0MzQ5N2FkaXF6a2N4.

  29. 21 July 2004 Amended accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AAMD. Transaction: MDAzNjQ4NTA1NWFkaXF6a2N4.

  30. 22 March 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNjQ4MTM0MmFkaXF6a2N4.

  31. 6 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MzA1Mjg3NWFkaXF6a2N4.

  32. 16 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxMjgwOWFkaXF6a2N4.

  33. 3 December 2002 Ad 21/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU3OTkzOWFkaXF6a2N4.

  34. 3 December 2002 Registered office changed on 03/12/02 from: loch awe house, barmore rd tarbert argyll PA29 6TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY5MDE3M2FkaXF6a2N4.

  35. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI0OTUwM2FkaXF6a2N4.

  36. 3 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUwOTUzNWFkaXF6a2N4.

  37. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY3MTAwMmFkaXF6a2N4.

  38. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg2OTE1OGFkaXF6a2N4.

  39. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODYyMTM3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.44.140 Fri, 22 Sep 2017 15:01:39 +0100