GEO. C. Mackay Limited

Company Name	GEO. C. Mackay Limited
Directors	John Henderson Elders Holburn and George Cron Mackay
Company Status	Active
Company Number	SC010522
Category	Private Limited Company
Incorporation Date	12 July 1919(104 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Henderson Elders Holburn
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 December 1988(69 years, 6 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	141 Old Dalkeith Road Edinburgh EH16 4SZ Scotland

Director Name	Mr George Cron Mackay
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 December 1988(69 years, 6 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Secretary Name	Mr George Cron Mackay
Nationality	British
Status	Current
Appointed	30 December 1988(69 years, 6 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Location

Registered Address	10 Kinnear Road Edinburgh EH3 5PE Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

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

Financials

Year	2014
Net Worth	£697,185
Cash	£16,504
Current Liabilities	£9,301

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 June 2023 (6 months ago)
Next Return Due	23 June 2024 (6 months, 2 weeks from now)

Charges

27 May 1982	Delivered 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 1978	Delivered 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

11 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
30 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
21 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
25 July 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
10 June 2016	Annual 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)
10 June 2016	Annual 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 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 June 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 June 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
14 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
14 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
9 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 June 2010	Director's details changed for John Henderson Elders Holburn on 9 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Mr George Cron Mackay on 9 June 2010 (1 page)
29 June 2010	Director's details changed for John Henderson Elders Holburn on 9 June 2010 (2 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Mr George Cron Mackay on 9 June 2010 (1 page)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for George Cron Mackay on 9 June 2010 (2 pages)
29 June 2010	Director's details changed for John Henderson Elders Holburn on 9 June 2010 (2 pages)
29 June 2010	Director's details changed for George Cron Mackay on 9 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Mr George Cron Mackay on 9 June 2010 (1 page)
29 June 2010	Director's details changed for George Cron Mackay on 9 June 2010 (2 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
7 August 2009	Return made up to 09/06/09; full list of members (4 pages)
7 August 2009	Return made up to 09/06/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
2 July 2008	Return made up to 09/06/08; full list of members (4 pages)
2 July 2008	Return made up to 09/06/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 July 2007	Return made up to 09/06/07; full list of members (3 pages)
4 July 2007	Return made up to 09/06/07; full list of members (3 pages)
13 June 2006	Return made up to 09/06/06; full list of members (3 pages)
13 June 2006	Return made up to 09/06/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
31 August 2005	Return made up to 09/06/05; full list of members (3 pages)
31 August 2005	Return made up to 09/06/05; full list of members (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 May 2004	Return made up to 09/06/04; full list of members (8 pages)
28 May 2004	Return made up to 09/06/04; full list of members (8 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 July 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (8 pages)
18 July 2003	Return made up to 09/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (8 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 July 2002	Return made up to 09/06/02; full list of members (8 pages)
23 July 2002	Return made up to 09/06/02; full list of members (8 pages)
15 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 June 2001	Return made up to 09/06/01; full list of members (7 pages)
8 June 2001	Return made up to 09/06/01; full list of members (7 pages)
20 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 June 2000	Return made up to 09/06/00; full list of members (7 pages)
20 June 2000	Return made up to 09/06/00; full list of members (7 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 September 1999	Return made up to 09/06/99; full list of members 363(287) ‐ Registered office changed on 08/09/99 (6 pages)
8 September 1999	Return made up to 09/06/99; full list of members 363(287) ‐ Registered office changed on 08/09/99 (6 pages)
8 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 June 1998	Return made up to 09/06/98; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
11 June 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
11 June 1998	Return made up to 09/06/98; full list of members (6 pages)
15 August 1997	Return made up to 09/06/97; no change of members 363(287) ‐ Registered office changed on 15/08/97 (4 pages)
15 August 1997	Return made up to 09/06/97; no change of members 363(287) ‐ Registered office changed on 15/08/97 (4 pages)
30 April 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
30 April 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
6 August 1996	Accounting reference date shortened from 30/06/96 to 30/04/96 (1 page)
6 August 1996	Accounting reference date shortened from 30/06/96 to 30/04/96 (1 page)
19 June 1996	Return made up to 09/06/96; full list of members (6 pages)
19 June 1996	Return made up to 09/06/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

GEO. C. Mackay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland