| Company Name | Richard F Mackay (House Furnishers) Limited |
|---|---|
| Directors | Rick Francis Mackay and Scott James Mackay |
| Company Status | Active |
| Company Number | SC062800 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1977(46 years, 9 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(14 years, 2 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(14 years, 2 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(36 years, 6 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(11 years, 6 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(11 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months (resigned 24 September 2021) |
| Role | General Manager Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Stevenson Road Murrayfield Edinburgh EH11 2SG Scotland |
| Secretary Name | Richard F Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(11 years, 6 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(20 years, 1 month 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 |
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
| 47.4k at £0.1 | Richard F. Mackay Jnr 9.89% Ordinary A |
|---|---|
| 24.5k at £0.1 | Richard F. Mackay Jnr 5.10% Ordinary C |
| 24.5k at £0.1 | Scott James Mackay 5.10% Ordinary D |
| 23.7k at £0.1 | Richard F. Mackay Jnr 4.95% Ordinary B |
| 23.7k at £0.1 | Scott James Mackay 4.95% Ordinary B |
| 15.6k at £0.1 | Susan Mackay 3.26% Ordinary E |
| 80.8k at £0.1 | Richard F. Mackay Jnr 16.87% Ordinary F |
| 80.8k at £0.1 | Scott J. Mackay 16.87% Ordinary F |
| 77.4k at £0.1 | Richard F. Mackay Snr 16.15% Ordinary B |
| 72.2k at £0.1 | Espeth J. Mackay 15.06% Ordinary A |
| 8.6k at £0.1 | Richard F. Mackay 1.79% Ordinary F |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,203,301 |
| Current Liabilities | £88,563 |
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 |
|---|---|
| 16 October 1991 | Delivered on: 23 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: 81. Particulars: 60 stevenson road gorgie edinburgh. Outstanding |
| 8 January 1991 | Delivered on: 22 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.069 hectare at pentland industrial estate midlothian. Outstanding |
| 29 December 1988 | Delivered on: 9 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 acre of ground at pentland industrial estate in the county of midlothian with all buildings and erections thereon. Outstanding |
| 31 August 1979 | Delivered on: 19 September 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 45, 49 and 49A south clerk street, 3, 3A, 3B, 5 lulton place edinburgh. 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 updates (7 pages) |
|---|---|
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 31 March 2023 | Resolutions
|
| 31 March 2023 | Memorandum and Articles of Association (5 pages) |
| 22 February 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 25 August 2022 | All of the property or undertaking no longer forms part of charge 1 (2 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) |
| 26 November 2021 | Termination of appointment of Richard Mackay as a director on 24 September 2021 (1 page) |
| 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 SC0628000006, created on 5 May 2020 (8 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 updates (7 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 (11 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 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
|
| 2 March 2016 | Secretary's details changed for Elspeth Mackay on 31 January 2016 (1 page) |
| 2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Secretary's details changed for Elspeth Mackay on 31 January 2016 (1 page) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 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
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 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
|
| 18 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 27 February 2014 | Termination of appointment of Elspeth Mackay as a director (2 pages) |
| 27 February 2014 | Termination of appointment of Scott Mackay as a secretary (2 pages) |
| 27 February 2014 | Termination of appointment of Elspeth Mackay as a director (2 pages) |
| 27 February 2014 | Appointment of Elspeth Mackay as a secretary (3 pages) |
| 27 February 2014 | Termination of appointment of Scott Mackay as a secretary (2 pages) |
| 27 February 2014 | Appointment of Elspeth Mackay as a secretary (3 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (8 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (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) |
| 21 November 2012 | Accounts for a small company made up to 6 March 2012 (8 pages) |
| 23 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 23 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 2 December 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
| 2 December 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
| 15 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
| 15 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
| 17 November 2010 | Accounts for a small company made up to 28 February 2010 (8 pages) |
| 17 November 2010 | Accounts for a small company made up to 28 February 2010 (8 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 | Director's details changed for Rick Francis Mackay on 28 February 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Scott James Mackay on 28 February 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Scott James Mackay on 28 February 2010 (1 page) |
| 8 April 2010 | Director's details changed for Rick Francis Mackay on 28 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (10 pages) |
| 8 April 2010 | Director's details changed for Elspeth J Mackay on 28 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Scott James Mackay on 28 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Richard F Mackay on 28 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Richard F Mackay on 28 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Scott James Mackay on 28 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Elspeth J Mackay on 28 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (10 pages) |
| 26 November 2009 | Accounts for a small company made up to 31 January 2009 (9 pages) |
| 26 November 2009 | Accounts for a small company made up to 31 January 2009 (9 pages) |
| 8 July 2009 | Return made up to 28/02/09; full list of members (6 pages) |
| 8 July 2009 | Return made up to 28/02/09; full list of members (6 pages) |
| 6 July 2009 | Return made up to 28/02/08; full list of members (6 pages) |
| 6 July 2009 | Return made up to 28/02/08; full list of members (6 pages) |
| 26 June 2009 | Director's change of particulars / rick mackay / 28/02/2008 (1 page) |
| 26 June 2009 | Director and secretary's change of particulars / scott mackay / 28/02/2008 (1 page) |
| 26 June 2009 | Director and secretary's change of particulars / scott mackay / 28/02/2008 (1 page) |
| 26 June 2009 | Director's change of particulars / rick mackay / 28/02/2008 (1 page) |
| 1 December 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 1 December 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 5 December 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 5 December 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 13 March 2007 | Return made up to 28/02/07; full list of members (10 pages) |
| 13 March 2007 | Return made up to 28/02/07; full list of members (10 pages) |
| 1 December 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 1 December 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 27 February 2006 | Return made up to 28/02/06; full list of members (10 pages) |
| 27 February 2006 | Return made up to 28/02/06; full list of members (10 pages) |
| 22 November 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 22 November 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 17 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
| 17 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
| 10 February 2005 | Nc inc already adjusted 27/01/05 (1 page) |
| 10 February 2005 | Nc inc already adjusted 27/01/05 (1 page) |
| 10 February 2005 | S-div 27/01/05 (1 page) |
| 10 February 2005 | Resolutions
|
| 10 February 2005 | Section 394 (1 page) |
| 10 February 2005 | S-div 27/01/05 (1 page) |
| 10 February 2005 | Resolutions
|
| 10 February 2005 | Section 394 (1 page) |
| 30 November 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 17 April 2004 | Return made up to 28/02/04; full list of members (9 pages) |
| 17 April 2004 | Return made up to 28/02/04; full list of members (9 pages) |
| 28 November 2003 | Full accounts made up to 31 January 2003 (19 pages) |
| 28 November 2003 | Full accounts made up to 31 January 2003 (19 pages) |
| 11 April 2003 | Return made up to 31/01/03; full list of members (9 pages) |
| 11 April 2003 | Return made up to 31/01/03; full list of members (9 pages) |
| 27 February 2003 | Return made up to 28/02/03; full list of members
|
| 27 February 2003 | Return made up to 28/02/03; full list of members
|
| 29 November 2002 | Full accounts made up to 31 January 2002 (17 pages) |
| 29 November 2002 | Full accounts made up to 31 January 2002 (17 pages) |
| 16 April 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 16 April 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 29 March 2002 | Return made up to 18/03/02; full list of members
|
| 29 March 2002 | Return made up to 18/03/02; full list of members
|
| 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) |
| 16 March 2001 | Return made up to 18/03/01; full list of members
|
| 16 March 2001 | Return made up to 18/03/01; full list of members
|
| 28 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 18 July 2000 | Return made up to 18/03/00; full list of members (9 pages) |
| 18 July 2000 | Return made up to 18/03/00; full list of members (9 pages) |
| 23 February 2000 | Return made up to 31/01/98; full list of members (9 pages) |
| 23 February 2000 | Return made up to 31/01/98; full list of members (9 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 March 1999 | Return made up to 18/03/99; full list of members
|
| 24 March 1999 | Return made up to 18/03/99; full list of members
|
| 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) |
| 7 April 1998 | Resolutions
|
| 7 April 1998 | Ad 01/04/98--------- £ si 8816@1=8816 £ ic 37536/46352 (2 pages) |
| 7 April 1998 | Ad 01/04/98--------- £ si 8816@1=8816 £ ic 37536/46352 (2 pages) |
| 20 March 1998 | Return made up to 18/03/98; no change of members
|
| 20 March 1998 | Return made up to 18/03/98; no change of members
|
| 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 (4 pages) |
| 25 February 1997 | Return made up to 31/01/97; no change of members (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 (37 pages) |
| 11 November 1991 | Memorandum and Articles of Association (6 pages) |
| 11 November 1991 | Memorandum and Articles of Association (6 pages) |
| 11 November 1991 | Resolutions
|
| 11 November 1991 | Resolutions
|
| 23 October 1991 | Resolutions
|
| 23 October 1991 | Resolutions
|
| 19 September 1979 | Particulars of mortgage/charge (3 pages) |
| 19 September 1979 | Particulars of mortgage/charge (3 pages) |
| 27 July 1977 | Incorporation (25 pages) |
| 27 July 1977 | Incorporation (25 pages) |