A Mackay & Son Limited

Company Registration Number: SC275423

Scottish Company

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A Mackay & Son Limited is a Private Company Limited by Shares first registered on 1 November 2004. Its current registered address is in Caithness.

Registered Address

14 BARROCK STREET
THURSO
CAITHNESS
KW14 7DE

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

All companies at KW14 7DE

Registration Data

Company Number

SC275423

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £67,581£87,206£108,219£87,114£76,290£92,085£82,354£71,483£43,755£38,091£29,931
of which Cash £54,522£69,708£87,692£71,982£64,731£77,707£69,347£54,327£29,281£26,149£20,862
Total Assets £67,581£87,206£108,219£87,114£76,290£92,085£82,354£71,483£43,755£38,091£29,931
Current Liabilities £32,915£37,553£41,400£37,790£47,108£44,360£41,495£40,443£33,298£37,150£39,115
Net Current Assets £34,666£49,653£66,819£49,324£29,182£47,725£40,859£31,040£10,457£941£-9,184
Total Net Worth £43,369£56,138£77,042£64,126£49,035£63,831£60,990£55,527£38,239£31,764£26,645

Previous Names

No previous names

Company Officers

  • MACKAY, Jane

    Secretary

    Appointed on 1 November 2004

     

    Nationality: British

    14 Barrock Street
    Thurso
    Caithness
    KW14 7DE

  • MACKAY, Colin George

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Fishmonger

    Month of birth: July 1960

    14 Barrock Street
    Thurso
    Caithness
    KW14 7DE

  • MACKAY, Jane

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Fishmonger

    Month of birth: November 1963

    14 Barrock Street
    Thurso
    Caithness
    KW14 7DE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2004

    Resigned on 1 November 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2YXC. Transaction: MzE2MTY0NTcxMWFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5C87WG3. Transaction: MzE1NDE1MTgyOWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFIQOP. Transaction: MzEzNDUxOTk2MmFkaXF6a2N4.

  4. 8 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: X4B6ETWW. Transaction: MzEyNjcwNDQzNmFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJSZ7F. Transaction: MzExMTI4MDMxOGFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3B5U9XT. Transaction: MzEwMzA0MjczN2FkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJ2DE. Transaction: MzA4ODQyNzc4N2FkaXF6a2N4.

  8. 3 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: S2BE17H5. Transaction: MzA4MDg5NjAxOWFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH92QY. Transaction: MzA2ODE0OTE2NGFkaXF6a2N4.

  10. 2 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S17PY6C2. Transaction: MzA1Njg4NDk3NmFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XAYTJZ4K. Transaction: MzA0Njk3MDc2N2FkaXF6a2N4.

  12. 1 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SUEU7UID. Transaction: MzAzODEyODc5OWFkaXF6a2N4.

  13. 2 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X477JPL8. Transaction: MzAyODA5MDU2NGFkaXF6a2N4.

  14. 17 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S4T3HKXQ. Transaction: MzAxNzc5NjQ5OGFkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X5GW9F79. Transaction: MzAwMzQ3NDU1NGFkaXF6a2N4.

  16. 23 November 2009 Director's details changed for Colin George Mackay on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5GW7F77. Transaction: MzAwMzQ3Mzc3OGFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Jane Mackay on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5GW8F78. Transaction: MzAwMzQ3Mzc1OGFkaXF6a2N4.

  18. 15 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SLTCB8VW. Transaction: MjAzMDYxNjUxNmFkaXF6a2N4.

  19. 9 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2RQ5IE. Transaction: MjAxOTY4NjM1MGFkaXF6a2N4.

  20. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUJHC2OO. Transaction: MjAxMjI2NTI2OWFkaXF6a2N4.

  21. 8 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg5Mzk2MGFkaXF6a2N4.

  22. 28 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4MjcwMWFkaXF6a2N4.

  23. 6 February 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg4ODc1MWFkaXF6a2N4.

  24. 31 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIzNjQxNmFkaXF6a2N4.

  25. 14 August 2006 Accounting reference date shortened from 30/11/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDU4NjE2MmFkaXF6a2N4.

  26. 17 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDgyNjc3MmFkaXF6a2N4.

  27. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI4MDM0NWFkaXF6a2N4.

  28. 1 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM3OTg5NGFkaXF6a2N4.

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