Alan Mackay Machinery Limited

Company Registration Number: SC272254

Scottish Company

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Alan Mackay Machinery Limited is a Private Company Limited by Shares first registered on 20 August 2004. 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

SC272254

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,685,970£2,508,761£2,778,309£2,227,818£1,967,404£1,859,074£1,518,895£1,185,172£1,399,952£873,817£514,204£422,387
of which Cash £2,555,790£2,165,398£2,167,595£1,380,202£1,043,600£1,306,743£888,167£452,507£524,184£79,812£82,916£126,899
Total Assets £2,685,970£2,508,761£2,778,309£2,227,818£1,967,404£1,859,074£1,518,895£1,185,172£1,399,952£873,817£514,204£422,387
Current Liabilities £59,108£19,717£274,165£466,040£596,944£682,916£535,870£464,612£889,307£548,306£399,848£399,254
Net Current Assets £2,626,862£2,489,044£2,504,144£1,761,778£1,370,460£1,176,158£983,025£720,560£510,645£325,511£114,356£23,133
Total Net Worth £2,629,646£2,496,961£2,542,773£1,817,080£1,428,933£1,223,798£1,013,674£765,042£551,437£356,259£156,523£60,458

Previous Names

No previous names

Company Officers

  • MACKAY, Irene May

    Secretary

    Appointed on 20 August 2004

     

    Garthfield
    Padanaram
    Forfar
    DD8 1PF

  • ANDERSON, Ross

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: September 1982

    Garthfield
    Padanaram
    Forfar
    Angus
    DD8 1PF

  • MACKAY, Alan

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Garthfield
    Padanaram
    Forfar
    DD8 1PF
    United Kingdom

  • MACKAY, Irene May

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1957

    Garthfield
    Padanaram
    Forfar
    Angus
    DD8 1PF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STURROCK, Gordon

    Director

    Appointed on 1 December 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Parts Manager

    Month of birth: March 1966

    Garthfield
    Padanaram
    Forfar
    Angus
    DD8 1PF

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAO4L4. Transaction: MzE4MzM1MTgwNWFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5YKYHKP. Transaction: MzE2NzIyOTI1OWFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVYAJ. Transaction: MzE1NTU4NDMwN2FkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4ZFWOOW. Transaction: MzE0MDY0MDM4MmFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IDCQ. Transaction: MzEyOTMxNDUyNGFkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3YRRA2G. Transaction: MzExNTIxNDAyOGFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8FUW. Transaction: MzEwNTg5NTYyNWFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2N7G1Y7. Transaction: MzA5MDgyMTY3MGFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F516BE. Transaction: MzA4MzUzNzUyOGFkaXF6a2N4.

  10. 7 January 2013 Termination of appointment of Gordon Sturrock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJNAI0. Transaction: MzA3MDYxNDY2MGFkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1M6FDD7. Transaction: MzA2Nzg4NDc1OGFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSH8B. Transaction: MzA2MjYzNDk0OGFkaXF6a2N4.

  13. 8 June 2012 Secretary's details changed for Irene May Copland on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH03. Barcode: X1ANYEKQ. Transaction: MzA1ODgxMzczOWFkaXF6a2N4.

  14. 8 June 2012 Director's details changed for Irene May Copland on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1ANYEKI. Transaction: MzA1ODgxMzczN2FkaXF6a2N4.

  15. 25 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S10U8FMQ. Transaction: MzA1MTM2MjQxOWFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJBNEWWK. Transaction: MzA0MjQzNjczNWFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYG1AQ6D. Transaction: MzAyOTUzNDM1OGFkaXF6a2N4.

  18. 20 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XZT2NMPP. Transaction: MzAyMTcwODY3NmFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Alan Mackay on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XL2MFLTZ. Transaction: MzAxOTczNTEzOWFkaXF6a2N4.

  20. 21 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUKXSL1M. Transaction: MzAxNzk1NDU5MmFkaXF6a2N4.

  21. 21 June 2010 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XUKXML1G. Transaction: MzAxNzk1NDU5MGFkaXF6a2N4.

  22. 21 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUKEAL1L. Transaction: MzAxNzk1MjIwNmFkaXF6a2N4.

  23. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUKE9L1K. Transaction: MzAxNzk1MjE3OWFkaXF6a2N4.

  24. 23 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SADIEGUL. Transaction: MzAwNzc5NTMwOGFkaXF6a2N4.

  25. 10 December 2009 Appointment of Gordon Sturrock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC6BXFLI. Transaction: MzAwNDc1MDYyNGFkaXF6a2N4.

  26. 10 December 2009 Appointment of Ross Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC6BYFLJ. Transaction: MzAwNDc1MDE4NGFkaXF6a2N4.

  27. 10 December 2009 Appointment of Irene May Copland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC6C8FLU. Transaction: MzAwNDc1MDA0N2FkaXF6a2N4.

  28. 20 August 2009 Return made up to 20/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WJ7CKJ. Transaction: MjAzOTYxMDgxMGFkaXF6a2N4.

  29. 9 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SOJH373T. Transaction: MjAyNTM1NjIwM2FkaXF6a2N4.

  30. 20 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6N42FX. Transaction: MjAxMTQzNjI3MGFkaXF6a2N4.

  31. 28 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MjU0M2FkaXF6a2N4.

  32. 6 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NDE5OWFkaXF6a2N4.

  33. 3 September 2007 Ad 09/08/07--------- £ si [email protected]=92 £ ic 10/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc0NzU4NGFkaXF6a2N4.

  34. 14 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1NDg1MWFkaXF6a2N4.

  35. 4 September 2006 Return made up to 20/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA2NjcyOWFkaXF6a2N4.

  36. 6 April 2006 Accounting reference date shortened from 31/07/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQxMDY2NmFkaXF6a2N4.

  37. 13 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNTg3Njg0M2FkaXF6a2N4.

  38. 18 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzIyNjU0N2FkaXF6a2N4.

  39. 30 June 2005 Accounting reference date shortened from 31/08/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzgyMTkzNWFkaXF6a2N4.

  40. 17 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDgyNDU1NmFkaXF6a2N4.

  41. 2 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ2OTczMmFkaXF6a2N4.

  42. 2 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg0NzU0NmFkaXF6a2N4.

  43. 2 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODMzODU5NmFkaXF6a2N4.

  44. 2 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NzkwNTcwOWFkaXF6a2N4.

  45. 2 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0Nzg0NmFkaXF6a2N4.

  46. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY5NTU5MWFkaXF6a2N4.

  47. 24 August 2004 Ad 20/08/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM2MjQxOGFkaXF6a2N4.

  48. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUzOTU5MWFkaXF6a2N4.

  49. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY0OTE2NWFkaXF6a2N4.

  50. 20 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc4OTY0NGFkaXF6a2N4.

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