John McKay (Insurance) Limited

Company Name	John McKay (Insurance) Limited
Directors	Neil Sommerville Gordon and Andrew Robert Bullions
Company Status	Active
Company Number	SC015934
Category	Private Limited Company
Incorporation Date	23 April 1930(94 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Neil Sommerville Gordon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 May 1990(60 years after company formation)
Appointment Duration	33 years, 12 months
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	103 Rullion Road Penicuik Midlothian EH26 9JA Scotland

Director Name	Mr Andrew Robert Bullions
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(84 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	46 Millhill Musselburgh Midlothian EH21 7RN Scotland

Director Name	James Wilson McKay
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1990(60 years after company formation)
Appointment Duration	2 years (resigned 25 May 1992)
Role	Insurance Broker
Correspondence Address	11 Cammo Gardens Edinburgh Midlothian EH4 8EJ Scotland

Director Name	Janette Kathleen McKay
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1990(60 years after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	4/5 Craufurdland Edinburgh EH4 6DL Scotland

Secretary Name	Mrs Alison Fiona Archibald
Nationality	British
Status	Resigned
Appointed	07 May 1990(60 years after company formation)
Appointment Duration	23 years, 8 months (resigned 31 December 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	46 Barnton Park Gardens Edinburgh Midlothian EH4 6HN Scotland

Director Name	Mrs Alison Fiona Archibald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(74 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	46 Barnton Park Gardens Edinburgh Midlothian EH4 6HN Scotland

Contact

Website	johnmckayinsurance.co.uk

Location

Registered Address	46 Millhill Musselburgh Midlothian EH21 7RN Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

11.5k at £1	Neil Gordon 88.08% Ordinary
1.6k at £1	Mrs Alison Fiona Archibald 11.92% Ordinary

Financials

Year	2014
Net Worth	£36,146
Cash	£51,858
Current Liabilities	£61,539

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Filing History

2 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 13,000 (4 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 13,000 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 13,000 (4 pages)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 13,000 (4 pages)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 13,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Appointment of Mr Andrew Robert Bullions as a director (2 pages)
10 June 2014	Appointment of Mr Andrew Robert Bullions as a director (2 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 13,000 (3 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 13,000 (3 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 13,000 (3 pages)
7 January 2014	Termination of appointment of Alison Archibald as a secretary (1 page)
7 January 2014	Termination of appointment of Alison Archibald as a director (1 page)
7 January 2014	Termination of appointment of Alison Archibald as a director (1 page)
7 January 2014	Termination of appointment of Alison Archibald as a secretary (1 page)
12 December 2013	Registered office address changed from 85 Hanover Street Edinburgh Midlothian EH2 1EJ on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 85 Hanover Street Edinburgh Midlothian EH2 1EJ on 12 December 2013 (1 page)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Director's details changed for Mrs Alison Fiona Archibald on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Neil Sommerville Gordon on 7 May 2010 (2 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mrs Alison Fiona Archibald on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Neil Sommerville Gordon on 7 May 2010 (2 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Alison Fiona Archibald on 7 May 2010 (1 page)
20 May 2010	Secretary's details changed for Alison Fiona Archibald on 7 May 2010 (1 page)
20 May 2010	Director's details changed for Neil Sommerville Gordon on 7 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Alison Fiona Archibald on 7 May 2010 (1 page)
20 May 2010	Director's details changed for Mrs Alison Fiona Archibald on 7 May 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Return made up to 07/05/09; full list of members (5 pages)
9 June 2009	Return made up to 07/05/09; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 June 2008	Return made up to 07/05/08; no change of members (7 pages)
3 June 2008	Return made up to 07/05/08; no change of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 June 2007	Return made up to 07/05/07; change of members (7 pages)
5 June 2007	Return made up to 07/05/07; change of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
15 May 2006	Return made up to 07/05/06; full list of members (8 pages)
15 May 2006	Return made up to 07/05/06; full list of members (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Return made up to 07/05/05; full list of members (8 pages)
19 May 2005	Return made up to 07/05/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
19 May 2004	Return made up to 07/05/04; full list of members (8 pages)
19 May 2004	Return made up to 07/05/04; full list of members (8 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
20 May 2003	Return made up to 07/05/03; full list of members (8 pages)
20 May 2003	Return made up to 07/05/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
26 May 2002	Return made up to 07/05/02; full list of members (8 pages)
26 May 2002	Return made up to 07/05/02; full list of members (8 pages)
20 August 2001	Full accounts made up to 31 December 2000 (16 pages)
20 August 2001	Full accounts made up to 31 December 2000 (16 pages)
17 May 2001	Return made up to 07/05/01; full list of members (7 pages)
17 May 2001	Return made up to 07/05/01; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (17 pages)
9 October 2000	Full accounts made up to 31 December 1999 (17 pages)
1 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/00 (7 pages)
1 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/00 (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
1 June 1999	Return made up to 07/05/99; no change of members (4 pages)
1 June 1999	Return made up to 07/05/99; no change of members (4 pages)
15 July 1998	Full accounts made up to 31 December 1997 (18 pages)
15 July 1998	Full accounts made up to 31 December 1997 (18 pages)
26 May 1998	Return made up to 07/05/98; no change of members (4 pages)
26 May 1998	Return made up to 07/05/98; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 May 1997	Return made up to 07/05/97; full list of members (6 pages)
30 May 1997	Return made up to 07/05/97; full list of members (6 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
30 May 1996	Return made up to 07/05/96; no change of members (4 pages)
30 May 1996	Return made up to 07/05/96; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 June 1995	Return made up to 07/05/95; no change of members (4 pages)
2 June 1995	Return made up to 07/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

John McKay (Insurance) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland