Mackays' Garage And Agric. Co. Limited.

Company Name	Mackays' Garage And Agric. Co. Limited.
Directors	Muir Mackay and John Muir Manson
Company Status	Active
Company Number	SC027552
Category	Private Limited Company
Incorporation Date	23 February 1950(73 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Muir Mackay
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(38 years, 10 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Harbour Road Inverness IV1 1LY Scotland

Director Name	Mr John Muir Manson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(38 years, 10 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Harbour Road Inverness IV1 1LY Scotland

Secretary Name	Joan McMillan
Nationality	British
Status	Current
Appointed	24 February 1997(47 years after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	40 Harbour Road Inverness IV1 1LY Scotland

Secretary Name	Mr Muir Mackay
Nationality	British
Status	Resigned
Appointed	31 December 1988(38 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mandala Brae Farm Dingwall Ross-Shire IV15 9UE Scotland

Secretary Name	Mr John Muir Manson
Nationality	British
Status	Resigned
Appointed	31 December 1988(38 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Knockbain House Munlochy Ross-Shire IV8 8NP Scotland

Contact

Website	mackaysofdingwall.co.uk
Telephone	01349 869100
Telephone region	Dingwall

Location

Registered Address	40 Harbour Road Inverness IV1 1LY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	4 other UK companies use this postal address

Shareholders

22.9k at £1	Mackays Of Dingwall LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 December 2022 (10 months ago)
Next Return Due	20 December 2023 (2 months, 2 weeks from now)

Charges

21 March 2003	Delivered on: 9 April 2003 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 hectares of ground at bogallan strips, munlochy, ross & cromarty. Outstanding
26 January 1987	Delivered on: 5 February 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage & yard at strathpeffer rd dingwall. Part Satisfied
22 December 1986	Delivered on: 31 December 1986 Satisfied on: 17 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
21 November 1986	Delivered on: 1 December 1986 Satisfied on: 17 September 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
2 December 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 22,900 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 22,900 (5 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 22,900 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 22,900 (5 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 22,900 (5 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 October 2009	Director's details changed for Muir Mackay on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from Strathpeffer Road Dingwall Ross-Shire IV15 9QF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Strathpeffer Road Dingwall Ross-Shire IV15 9QF on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Joan Mcmillan on 9 October 2009 (1 page)
9 October 2009	Director's details changed for John Muir Manson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Muir Manson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Muir Mackay on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Joan Mcmillan on 9 October 2009 (1 page)
10 February 2009	Return made up to 09/02/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (8 pages)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 February 2007	Return made up to 09/02/07; full list of members (2 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
2 March 2006	Return made up to 09/02/06; full list of members (7 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 February 2005	Return made up to 09/02/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
24 February 2004	Return made up to 09/02/04; full list of members (7 pages)
8 August 2003	Full accounts made up to 31 December 2002 (18 pages)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Return made up to 09/02/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (20 pages)
19 February 2002	Return made up to 09/02/02; full list of members (6 pages)
22 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 February 2001	Return made up to 09/02/01; full list of members; amend (6 pages)
15 February 2001	Return made up to 09/02/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 April 2000	Return made up to 09/02/00; full list of members; amend (7 pages)
22 February 2000	Return made up to 09/02/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 February 1999	Return made up to 09/02/99; full list of members (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 September 1998	Dec mort/charge * (4 pages)
5 March 1998	Return made up to 09/02/98; full list of members (6 pages)
9 January 1998	Declaration of assistance for shares acquisition (6 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 October 1997	Return made up to 09/02/97; full list of members; amend (8 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Secretary resigned (1 page)
12 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 March 1997	New secretary appointed (2 pages)
24 February 1997	Return made up to 09/02/97; no change of members (4 pages)
6 February 1996	Return made up to 09/02/96; no change of members (5 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 February 1995	Return made up to 09/02/95; full list of members (6 pages)
10 June 1988	Full accounts made up to 31 March 1987 (10 pages)
14 July 1987	Full accounts made up to 31 March 1986 (11 pages)
17 November 1986	Memorandum of association (4 pages)
7 April 1983	Accounts made up to 31 March 1982 (6 pages)

Mackays' Garage And Agric. Co. Limited.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland