Richard F. Mackay Limited

Company Name	Richard F. Mackay Limited
Directors	Rick Francis Mackay and Scott James Mackay
Company Status	Active
Company Number	SC022703
Category	Private Limited Company
Incorporation Date	10 March 1944(80 years, 2 months ago)

Business Activity

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

Directors

Director Name	Rick Francis Mackay
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(47 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Merchandising Director
Country of Residence	Scotland
Correspondence Address	60 Stevenson Road Murrayfield Edinburgh EH11 2SG Scotland

Director Name	Mr Scott James Mackay
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(47 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	60 Stevenson Road Murrayfield Edinburgh EH11 2SG Scotland

Secretary Name	Elspeth Mackay
Nationality	British
Status	Current
Appointed	12 February 2014(69 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	60 Stevenson Road Murrayfield Edinburgh EH11 2SG Scotland

Director Name	Elspeth Mackay
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(44 years, 11 months after company formation)
Appointment Duration	25 years (resigned 12 February 2014)
Role	Personnel Manager/Director
Country of Residence	Scotland
Correspondence Address	60 Stevenson Road Murrayfield Edinburgh EH11 2SG Scotland

Director Name	Richard Mackay
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(44 years, 11 months after company formation)
Appointment Duration	25 years (resigned 12 February 2014)
Role	General Manager Director
Country of Residence	Scotland
Correspondence Address	60 Stevenson Road Murrayfield Edinburgh EH11 2SG Scotland

Director Name	Gordon B Stewart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(44 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 1994)
Role	Sales Director
Correspondence Address	Muirsneuk West Garleton Haddington Eh41 3

Secretary Name	Richard F Mackay
Nationality	British
Status	Resigned
Appointed	15 February 1989(44 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	New Shepherds Cottage Glenrath Peebleshire

Secretary Name	Mr Scott James Mackay
Nationality	British
Status	Resigned
Appointed	21 August 1997(53 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Stevenson Road Murrayfield Edinburgh EH11 2SG Scotland

Director Name	Hamish McGhee
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2010(66 years after company formation)
Appointment Duration	10 months (resigned 30 December 2010)
Role	Retail Director
Country of Residence	Scotland
Correspondence Address	60 Stevenson Road Murrayfield Edinburgh EH11 2SG Scotland

Contact

Website	richardfmackay.co.uk
Telephone	0131 3133300
Telephone region	Edinburgh

Location

Registered Address	60 Stevenson Road Murrayfield Edinburgh EH11 2SG Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£226,523
Cash	£349
Current Liabilities	£1,275,425

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

5 May 2020	Delivered on: 18 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 September 1991	Delivered 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

2 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
29 November 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
22 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
21 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
1 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
18 May 2020	Registration of charge SC0227030002, created on 5 May 2020 (5 pages)
27 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
22 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
27 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
2 March 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 February 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 March 2014	Annual 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 2014	Annual 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 2014	Termination of appointment of Scott Mackay as a secretary (2 pages)
26 February 2014	Termination of appointment of Elspeth Mackay as a director (2 pages)
26 February 2014	Termination of appointment of Elspeth Mackay as a director (2 pages)
26 February 2014	Termination of appointment of Richard Mackay as a director (2 pages)
26 February 2014	Termination of appointment of Scott Mackay as a secretary (2 pages)
26 February 2014	Appointment of Elspeth Mackay as a secretary (3 pages)
26 February 2014	Appointment of Elspeth Mackay as a secretary (3 pages)
26 February 2014	Termination of appointment of Richard Mackay as a director (2 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
21 November 2012	Accounts for a small company made up to 6 March 2012 (8 pages)
21 November 2012	Accounts for a small company made up to 6 March 2012 (8 pages)
21 November 2012	Accounts for a small company made up to 6 March 2012 (8 pages)
20 February 2012	Director's details changed for Richard Mackay on 31 January 2012 (2 pages)
20 February 2012	Director's details changed for Elspeth Mackay on 31 January 2012 (2 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for Richard Mackay on 31 January 2012 (2 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for Elspeth Mackay on 31 January 2012 (2 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
15 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
30 December 2010	Termination of appointment of Hamish Mcghee as a director (1 page)
30 December 2010	Termination of appointment of Hamish Mcghee as a director (1 page)
17 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
17 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
27 May 2010	Previous accounting period extended from 31 January 2010 to 28 February 2010 (1 page)
27 May 2010	Previous accounting period extended from 31 January 2010 to 28 February 2010 (1 page)
8 April 2010	Appointment of Hamish Mcghee as a director (2 pages)
8 April 2010	Appointment of Hamish Mcghee as a director (2 pages)
6 April 2010	Secretary's details changed for Scott James Mackay on 31 January 2010 (1 page)
6 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Scott James Mackay on 31 January 2010 (2 pages)
6 April 2010	Secretary's details changed for Scott James Mackay on 31 January 2010 (1 page)
6 April 2010	Director's details changed for Rick Francis Mackay on 31 January 2010 (2 pages)
6 April 2010	Director's details changed for Scott James Mackay on 31 January 2010 (2 pages)
6 April 2010	Director's details changed for Rick Francis Mackay on 31 January 2010 (2 pages)
26 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
26 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
26 June 2009	Return made up to 31/01/09; full list of members (5 pages)
26 June 2009	Director and secretary's change of particulars / scott mackay / 30/01/2009 (1 page)
26 June 2009	Director and secretary's change of particulars / scott mackay / 30/01/2009 (1 page)
26 June 2009	Return made up to 31/01/09; full list of members (5 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
27 March 2008	Return 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 2008	Return 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 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
5 December 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
4 April 2007	Return made up to 31/01/07; full list of members (8 pages)
4 April 2007	Return made up to 31/01/07; full list of members (8 pages)
1 December 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
1 December 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
27 February 2006	Return made up to 31/01/06; full list of members (8 pages)
27 February 2006	Return made up to 31/01/06; full list of members (8 pages)
22 November 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
22 November 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
9 May 2005	Return made up to 31/01/05; full list of members (8 pages)
9 May 2005	Return made up to 31/01/05; full list of members (8 pages)
10 February 2005	Section 394 (1 page)
10 February 2005	Section 394 (1 page)
30 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
30 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
29 January 2004	Return made up to 31/01/04; full list of members (8 pages)
29 January 2004	Return made up to 31/01/04; full list of members (8 pages)
28 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
28 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
21 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
29 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
15 April 2002	Full accounts made up to 31 March 2001 (15 pages)
15 April 2002	Full accounts made up to 31 March 2001 (15 pages)
26 March 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
26 March 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
4 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
28 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
22 February 2000	Return made up to 31/01/00; full list of members (8 pages)
22 February 2000	Return made up to 31/01/00; full list of members (8 pages)
1 February 2000	Full accounts made up to 31 March 1999 (14 pages)
1 February 2000	Full accounts made up to 31 March 1999 (14 pages)
24 March 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 March 1998	Return made up to 18/03/98; no change of members 363(287) ‐ Registered office changed on 20/03/98 (4 pages)
20 March 1998	Return made up to 18/03/98; no change of members 363(287) ‐ Registered office changed on 20/03/98 (4 pages)
16 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
8 September 1997	Dec mort/charge * (5 pages)
8 September 1997	Dec mort/charge * (5 pages)
25 February 1997	Return 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 1997	Return 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 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1996	Return made up to 31/01/96; full list of members (6 pages)
29 January 1996	Return made up to 31/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 April 1979	Memorandum and Articles of Association (12 pages)
3 April 1979	Memorandum and Articles of Association (12 pages)
10 March 1944	Certificate of incorporation (1 page)
10 March 1944	Certificate of incorporation (1 page)

Richard F. Mackay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland