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 |
Registered Address | 10 Kinnear Road Edinburgh EH3 5PE Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Inverleith |
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 |
Year | 2014 |
---|---|
Net Worth | £697,185 |
Cash | £16,504 |
Current Liabilities | £9,301 |
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 |
Latest Return | 9 June 2023 (6 months ago) |
---|---|
Next Return Due | 23 June 2024 (6 months, 2 weeks from now) |
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 |
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
|
10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
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
|
28 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
28 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
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
|
27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
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
|
18 July 2003 | Return made up to 09/06/03; full list of members
|
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
|
8 September 1999 | Return made up to 09/06/99; full list of members
|
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
|
15 August 1997 | Return made up to 09/06/97; no change of members
|
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) |