Company NameRichard F. Mackay Limited
DirectorsRick Francis Mackay and Scott James Mackay
Company StatusActive
Company NumberSC022703
CategoryPrivate Limited Company
Incorporation Date10 March 1944(77 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameRick Francis Mackay
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(47 years, 7 months after company formation)
Appointment Duration29 years, 11 months
RoleMerchandising Director
Country of ResidenceScotland
Correspondence Address60 Stevenson Road
Murrayfield
Edinburgh
EH11 2SG
Scotland
Director NameMr Scott James Mackay
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(47 years, 7 months after company formation)
Appointment Duration29 years, 11 months
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address60 Stevenson Road
Murrayfield
Edinburgh
EH11 2SG
Scotland
Secretary NameElspeth Mackay
NationalityBritish
StatusCurrent
Appointed12 February 2014(69 years, 11 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence Address60 Stevenson Road
Murrayfield
Edinburgh
EH11 2SG
Scotland
Director NameElspeth Mackay
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1989(44 years, 11 months after company formation)
Appointment Duration25 years (resigned 12 February 2014)
RolePersonnel Manager/Director
Country of ResidenceScotland
Correspondence Address60 Stevenson Road
Murrayfield
Edinburgh
EH11 2SG
Scotland
Director NameRichard Mackay
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1989(44 years, 11 months after company formation)
Appointment Duration25 years (resigned 12 February 2014)
RoleGeneral Manager Director
Country of ResidenceScotland
Correspondence Address60 Stevenson Road
Murrayfield
Edinburgh
EH11 2SG
Scotland
Director NameGordon B Stewart
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1989(44 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 May 1994)
RoleSales Director
Correspondence AddressMuirsneuk
West Garleton
Haddington
Eh41 3
Secretary NameRichard F Mackay
NationalityBritish
StatusResigned
Appointed15 February 1989(44 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 21 August 1997)
RoleCompany Director
Correspondence AddressNew Shepherds Cottage
Glenrath
Peebleshire
Secretary NameMr Scott James Mackay
NationalityBritish
StatusResigned
Appointed21 August 1997(53 years, 5 months after company formation)
Appointment Duration16 years, 5 months (resigned 12 February 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 Stevenson Road
Murrayfield
Edinburgh
EH11 2SG
Scotland
Director NameHamish McGhee
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2010(66 years after company formation)
Appointment Duration10 months (resigned 30 December 2010)
RoleRetail Director
Country of ResidenceScotland
Correspondence Address60 Stevenson Road
Murrayfield
Edinburgh
EH11 2SG
Scotland

Contact

Websiterichardfmackay.co.uk
Telephone0131 3133300
Telephone regionEdinburgh

Location

Registered Address60 Stevenson Road
Murrayfield
Edinburgh
EH11 2SG
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie
Address Matches2 other UK companies use this postal address

Shareholders

62k at £1Richard F. Mackay House Furnishers
88.45%
Ordinary
8k at £1Richard F. Mackay House Furnishers
11.41%
Deferred
100 at £1Richard F. Mackay House Furnishers
0.14%
Ordinary B

Financials

Year2014
Net Worth£226,523
Cash£349
Current Liabilities£1,275,425

Accounts

Latest Accounts29 February 2020 (1 year, 6 months ago)
Next Accounts Due30 November 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return31 January 2021 (7 months, 2 weeks ago)
Next Return Due14 February 2022 (5 months from now)

Charges

5 May 2020Delivered on: 18 May 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
27 September 1991Delivered on: 11 October 1991
Satisfied on: 8 September 1997
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

1 March 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 December 2020Total exemption full accounts made up to 29 February 2020 (10 pages)
18 May 2020Registration of charge SC0227030002, created on 5 May 2020 (5 pages)
27 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (10 pages)
22 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
27 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
15 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
2 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 70,100
(5 pages)
2 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 70,100
(5 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 70,100
(5 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 70,100
(5 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 70,100
(6 pages)
18 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 70,100
(6 pages)
26 February 2014Termination of appointment of Richard Mackay as a director (2 pages)
26 February 2014Appointment of Elspeth Mackay as a secretary (3 pages)
26 February 2014Termination of appointment of Scott Mackay as a secretary (2 pages)
26 February 2014Termination of appointment of Elspeth Mackay as a director (2 pages)
26 February 2014Termination of appointment of Richard Mackay as a director (2 pages)
26 February 2014Appointment of Elspeth Mackay as a secretary (3 pages)
26 February 2014Termination of appointment of Scott Mackay as a secretary (2 pages)
26 February 2014Termination of appointment of Elspeth Mackay as a director (2 pages)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
5 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
21 November 2012Accounts for a small company made up to 6 March 2012 (8 pages)
21 November 2012Accounts for a small company made up to 6 March 2012 (8 pages)
21 November 2012Accounts for a small company made up to 6 March 2012 (8 pages)
20 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 February 2012Director's details changed for Richard Mackay on 31 January 2012 (2 pages)
20 February 2012Director's details changed for Elspeth Mackay on 31 January 2012 (2 pages)
20 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 February 2012Director's details changed for Richard Mackay on 31 January 2012 (2 pages)
20 February 2012Director's details changed for Elspeth Mackay on 31 January 2012 (2 pages)
2 December 2011Accounts for a small company made up to 28 February 2011 (7 pages)
2 December 2011Accounts for a small company made up to 28 February 2011 (7 pages)
15 April 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
15 April 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
30 December 2010Termination of appointment of Hamish Mcghee as a director (1 page)
30 December 2010Termination of appointment of Hamish Mcghee as a director (1 page)
17 November 2010Accounts for a small company made up to 28 February 2010 (7 pages)
17 November 2010Accounts for a small company made up to 28 February 2010 (7 pages)
27 May 2010Previous accounting period extended from 31 January 2010 to 28 February 2010 (1 page)
27 May 2010Previous accounting period extended from 31 January 2010 to 28 February 2010 (1 page)
8 April 2010Appointment of Hamish Mcghee as a director (2 pages)
8 April 2010Appointment of Hamish Mcghee as a director (2 pages)
6 April 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
6 April 2010Director's details changed for Scott James Mackay on 31 January 2010 (2 pages)
6 April 2010Director's details changed for Rick Francis Mackay on 31 January 2010 (2 pages)
6 April 2010Secretary's details changed for Scott James Mackay on 31 January 2010 (1 page)
6 April 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
6 April 2010Director's details changed for Scott James Mackay on 31 January 2010 (2 pages)
6 April 2010Director's details changed for Rick Francis Mackay on 31 January 2010 (2 pages)
6 April 2010Secretary's details changed for Scott James Mackay on 31 January 2010 (1 page)
26 November 2009Accounts for a small company made up to 31 January 2009 (7 pages)
26 November 2009Accounts for a small company made up to 31 January 2009 (7 pages)
26 June 2009Return made up to 31/01/09; full list of members (5 pages)
26 June 2009Director and secretary's change of particulars / scott mackay / 30/01/2009 (1 page)
26 June 2009Return made up to 31/01/09; full list of members (5 pages)
26 June 2009Director and secretary's change of particulars / scott mackay / 30/01/2009 (1 page)
1 December 2008Accounts for a small company made up to 31 January 2008 (6 pages)
1 December 2008Accounts for a small company made up to 31 January 2008 (6 pages)
27 March 2008Return made up to 31/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(8 pages)
27 March 2008Return made up to 31/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(8 pages)
5 December 2007Accounts for a small company made up to 31 January 2007 (5 pages)
5 December 2007Accounts for a small company made up to 31 January 2007 (5 pages)
4 April 2007Return made up to 31/01/07; full list of members (8 pages)
4 April 2007Return made up to 31/01/07; full list of members (8 pages)
1 December 2006Accounts for a small company made up to 31 January 2006 (5 pages)
1 December 2006Accounts for a small company made up to 31 January 2006 (5 pages)
27 February 2006Return made up to 31/01/06; full list of members (8 pages)
27 February 2006Return made up to 31/01/06; full list of members (8 pages)
22 November 2005Accounts for a small company made up to 31 January 2005 (5 pages)
22 November 2005Accounts for a small company made up to 31 January 2005 (5 pages)
9 May 2005Return made up to 31/01/05; full list of members (8 pages)
9 May 2005Return made up to 31/01/05; full list of members (8 pages)
10 February 2005Section 394 (1 page)
10 February 2005Section 394 (1 page)
30 November 2004Accounts for a small company made up to 31 January 2004 (6 pages)
30 November 2004Accounts for a small company made up to 31 January 2004 (6 pages)
29 January 2004Return made up to 31/01/04; full list of members (8 pages)
29 January 2004Return made up to 31/01/04; full list of members (8 pages)
28 November 2003Accounts for a small company made up to 31 January 2003 (6 pages)
28 November 2003Accounts for a small company made up to 31 January 2003 (6 pages)
21 February 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 February 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2002Accounts for a small company made up to 31 January 2002 (6 pages)
29 November 2002Accounts for a small company made up to 31 January 2002 (6 pages)
15 April 2002Full accounts made up to 31 March 2001 (15 pages)
15 April 2002Full accounts made up to 31 March 2001 (15 pages)
26 March 2002Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
26 March 2002Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
4 February 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 February 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 February 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2001Accounts for a medium company made up to 31 March 2000 (14 pages)
28 January 2001Accounts for a medium company made up to 31 March 2000 (14 pages)
22 February 2000Return made up to 31/01/00; full list of members (8 pages)
22 February 2000Return made up to 31/01/00; full list of members (8 pages)
1 February 2000Full accounts made up to 31 March 1999 (14 pages)
1 February 2000Full accounts made up to 31 March 1999 (14 pages)
24 March 1999Return made up to 18/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 March 1999Return made up to 18/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 March 1998Return made up to 18/03/98; no change of members
  • 363(287) ‐ Registered office changed on 20/03/98
(4 pages)
20 March 1998Return made up to 18/03/98; no change of members
  • 363(287) ‐ Registered office changed on 20/03/98
(4 pages)
16 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
16 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
10 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
8 September 1997Dec mort/charge * (5 pages)
8 September 1997Dec mort/charge * (5 pages)
25 February 1997Return made up to 31/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 February 1997Return made up to 31/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
9 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1996Return made up to 31/01/96; full list of members (6 pages)
29 January 1996Return made up to 31/01/96; full list of members (6 pages)
3 April 1979Memorandum and Articles of Association (12 pages)
3 April 1979Memorandum and Articles of Association (12 pages)
10 March 1944Certificate of incorporation (1 page)
10 March 1944Certificate of incorporation (1 page)