| Company Name | R.R. Mackay & Company Limited |
|---|---|
| Directors | Ronald Murdoch Mackay and Isabel Mackay Mackay |
| Company Status | Active |
| Company Number | SC035043 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1960(63 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Ronald Murdoch Mackay |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(28 years, 9 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Westwood,Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland |
| Secretary Name | Mrs Isabel Mackay Mackay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(28 years, 9 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood,Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland |
| Director Name | Mrs Isabel Mackay Mackay |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1989(29 years, 9 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood,Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland |
| Director Name | Executors Of Moira Elizabeth Jean Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(28 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 29 December 1989) |
| Role | Farmer |
| Correspondence Address | Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland |
Contact
| Telephone | 01847 851674 |
|---|---|
| Telephone region | Thurso / Tongue |
Location
| Registered Address | Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Landward Caithness |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 12.7k at £1 | Ronald Murdoch Mackay 66.67% Ordinary |
|---|---|
| 6.3k at £1 | Isabella Mackay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £641,263 |
| Cash | £164,576 |
| Current Liabilities | £66,633 |
Accounts
| Latest Accounts | 31 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2024 (3 months, 1 week from now) |
Charges
| 24 April 2014 | Delivered on: 8 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Farm of rattar mains, dunnet, caithness. Outstanding |
|---|
Filing History
| 30 December 2020 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
|---|---|
| 1 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 13 February 2020 | All of the property or undertaking has been released from charge SC0350430001 (1 page) |
| 13 February 2020 | Satisfaction of charge SC0350430001 in full (1 page) |
| 13 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 13 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 13 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 17 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 May 2014 | Registration of charge 0350430001 (20 pages) |
| 8 May 2014 | Registration of charge 0350430001 (20 pages) |
| 28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 January 2010 | Director's details changed for Isabel Mackay Mackay on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Isabel Mackay Mackay on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Ronald Murdoch Mackay on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Ronald Murdoch Mackay on 18 January 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 11 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 9 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 22 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 23 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 March 2003 | Return made up to 29/12/02; full list of members
|
| 3 March 2003 | Return made up to 29/12/02; full list of members
|
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 14 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 21 January 2000 | Return made up to 29/12/99; full list of members
|
| 21 January 2000 | Return made up to 29/12/99; full list of members
|
| 8 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 22 February 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 22 February 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 19 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 19 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 30 July 1997 | Resolutions
|
| 30 July 1997 | Memorandum and Articles of Association (5 pages) |
| 30 July 1997 | Resolutions
|
| 30 July 1997 | Memorandum and Articles of Association (5 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 28 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 20 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 20 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 25 March 1960 | Incorporation (12 pages) |
| 25 March 1960 | Incorporation (12 pages) |