Company NameGEO. C. Mackay Limited
DirectorsJohn Henderson Elders Holburn and George Cron Mackay
Company StatusActive
Company NumberSC010522
CategoryPrivate Limited Company
Incorporation Date12 July 1919(101 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Henderson Elders Holburn
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1988(69 years, 6 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address141 Old Dalkeith Road
Edinburgh
EH16 4SZ
Scotland
Director NameMr George Cron Mackay
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1988(69 years, 6 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Kinnear Road
Edinburgh
Midlothian
EH3 5PE
Scotland
Secretary NameMr George Cron Mackay
NationalityBritish
StatusCurrent
Appointed30 December 1988(69 years, 6 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Kinnear Road
Edinburgh
Midlothian
EH3 5PE
Scotland

Location

Registered Address10 Kinnear Road
Edinburgh
EH3 5PE
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Shareholders

776 at £1John Henderson Elder Holburn
9.86%
Ordinary
4.7k at £1George Cron Mackay
60.14%
Ordinary
1.2k at £1George Douglas Mackay
15.00%
Ordinary
1.2k at £1Iain St. Clair Mackay
15.00%
Ordinary

Financials

Year2014
Net Worth£697,185
Cash£16,504
Current Liabilities£9,301

Accounts

Latest Accounts30 April 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return9 June 2020 (3 months, 2 weeks ago)
Next Return Due23 June 2021 (9 months from now)

Charges

27 May 1982Delivered on: 1 June 1982
Satisfied on: 12 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Shop, office and factory premises at 43, 45 and 47 bernard street, leith edinburgh.
Fully Satisfied
6 February 1978Delivered on: 10 February 1978
Satisfied on: 9 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

19 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
10 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 7,868
(5 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 7,868
(5 pages)
28 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 7,868
(5 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 7,868
(5 pages)
27 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 7,868
(5 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
16 October 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
16 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
6 February 2012Total exemption small company accounts made up to 30 April 2011 (8 pages)
14 July 2011Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010Secretary's details changed for Mr George Cron Mackay on 9 June 2010 (1 page)
29 June 2010Director's details changed for John Henderson Elders Holburn on 9 June 2010 (2 pages)
29 June 2010Director's details changed for George Cron Mackay on 9 June 2010 (2 pages)
29 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010Secretary's details changed for Mr George Cron Mackay on 9 June 2010 (1 page)
29 June 2010Director's details changed for John Henderson Elders Holburn on 9 June 2010 (2 pages)
29 June 2010Director's details changed for George Cron Mackay on 9 June 2010 (2 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
7 August 2009Return made up to 09/06/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 30 April 2008 (8 pages)
2 July 2008Return made up to 09/06/08; full list of members (4 pages)
28 January 2008Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 August 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 July 2007Return made up to 09/06/07; full list of members (3 pages)
13 June 2006Return made up to 09/06/06; full list of members (3 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
31 August 2005Return made up to 09/06/05; full list of members (3 pages)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 May 2004Return made up to 09/06/04; full list of members (8 pages)
20 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 July 2003Return made up to 09/06/03; full list of members
  • 363(287) ‐ Registered office changed on 18/07/03
(8 pages)
27 January 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 July 2002Return made up to 09/06/02; full list of members (8 pages)
15 January 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 June 2001Return made up to 09/06/01; full list of members (7 pages)
20 March 2001Accounts for a small company made up to 30 April 2000 (6 pages)
20 June 2000Return made up to 09/06/00; full list of members (7 pages)
15 November 1999Accounts for a small company made up to 30 April 1999 (6 pages)
8 September 1999Return made up to 09/06/99; full list of members
  • 363(287) ‐ Registered office changed on 08/09/99
(6 pages)
8 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
11 June 1998Accounts for a small company made up to 30 April 1997 (4 pages)
11 June 1998Return made up to 09/06/98; full list of members (6 pages)
15 August 1997Return made up to 09/06/97; no change of members
  • 363(287) ‐ Registered office changed on 15/08/97
(4 pages)
30 April 1997Accounts for a small company made up to 30 April 1996 (5 pages)
6 August 1996Accounting reference date shortened from 30/06/96 to 30/04/96 (1 page)
19 June 1996Return made up to 09/06/96; full list of members (6 pages)
30 November 1995Accounts for a small company made up to 30 June 1995 (5 pages)
26 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)