A Stewart Mackay (Developments) Limited

Company Name	A Stewart Mackay (Developments) Limited
Director	Iain Gillies
Company Status	Active
Company Number	SC102770
Category	Private Limited Company
Incorporation Date	16 January 1987(37 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Iain Gillies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(32 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Alexander Stewart Mackay
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1989(2 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 28 December 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Home Farm Aberlour AB38 9LD Scotland

Secretary Name	Elsie Isabella Mackay
Nationality	British
Status	Resigned
Appointed	06 March 1989(2 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	Home Farm Aberlour Banffshire AB38 9LD Scotland

Director Name	Mrs Elsie Isabella Mackay
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2011(24 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Home Farm Aberlour Banffshire AB38 9LD Scotland

Contact

Telephone	01340 871231
Telephone region	Craigellachie

Location

Registered Address	3 Clairmont Gardens Glasgow G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20k at £1	Executors Of Alexander Stewart Mackay 80.00% Ordinary
5k at £1	Elsie Isabella Mackay 20.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

8 February 1995	Delivered on: 15 February 1995 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. Outstanding
27 March 1987	Delivered on: 6 April 1987 Satisfied on: 4 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: 81. Particulars: The whole assets of the company. Fully Satisfied

Filing History

19 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
20 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
29 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
14 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
26 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
22 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
22 July 2020	Registered office address changed from Home Farm Aberlour Banffshire AB38 9LD to 3 Clairmont Gardens Glasgow G3 7LW on 22 July 2020 (1 page)
17 July 2020	Change of details for Mr Iain Gillies as a person with significant control on 26 November 2019 (2 pages)
3 July 2020	Appointment of Mr Iain Gillies as a director on 26 November 2019 (2 pages)
3 July 2020	Termination of appointment of Elsie Isabella Mackay as a director on 26 November 2019 (1 page)
3 July 2020	Termination of appointment of Elsie Isabella Mackay as a secretary on 26 November 2019 (1 page)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
17 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
20 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 25,000 (3 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 25,000 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 25,000 (3 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 25,000 (3 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
28 June 2012	Appointment of Mrs Elsie Isabella Mackay as a director (2 pages)
28 June 2012	Appointment of Mrs Elsie Isabella Mackay as a director (2 pages)
28 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Termination of appointment of Alexander Mackay as a director (1 page)
28 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Termination of appointment of Alexander Mackay as a director (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
23 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 September 2009	Return made up to 12/06/09; full list of members (3 pages)
3 September 2009	Return made up to 12/06/09; full list of members (3 pages)
6 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
6 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
1 August 2008	Return made up to 12/06/08; full list of members (3 pages)
1 August 2008	Return made up to 12/06/08; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (9 pages)
29 June 2007	Return made up to 12/06/07; full list of members (6 pages)
29 June 2007	Return made up to 12/06/07; full list of members (6 pages)
26 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
26 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 July 2006	Return made up to 12/06/06; full list of members (6 pages)
7 July 2006	Return made up to 12/06/06; full list of members (6 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
6 July 2005	Return made up to 12/06/05; full list of members (6 pages)
6 July 2005	Return made up to 12/06/05; full list of members (6 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
28 June 2004	Return made up to 12/06/04; full list of members (6 pages)
28 June 2004	Return made up to 12/06/04; full list of members (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 June 2003	Return made up to 12/06/03; full list of members (6 pages)
18 June 2003	Return made up to 12/06/03; full list of members (6 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 June 2002	Return made up to 12/06/02; full list of members (6 pages)
21 June 2002	Return made up to 12/06/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 August 2001	Return made up to 12/06/01; full list of members (6 pages)
29 August 2001	Return made up to 12/06/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 July 2000	Return made up to 12/06/00; full list of members (6 pages)
26 July 2000	Return made up to 12/06/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 June 1999	Return made up to 12/06/99; no change of members (4 pages)
23 June 1999	Return made up to 12/06/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
7 August 1998	Return made up to 12/06/98; full list of members (6 pages)
7 August 1998	Return made up to 12/06/98; full list of members (6 pages)
19 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
25 June 1997	Return made up to 12/06/97; no change of members (4 pages)
25 June 1997	Return made up to 12/06/97; no change of members (4 pages)
3 April 1997	Accounts made up to 30 April 1996 (11 pages)
3 April 1997	Accounts made up to 30 April 1996 (11 pages)
27 June 1996	Return made up to 12/06/96; no change of members (4 pages)
27 June 1996	Return made up to 12/06/96; no change of members (4 pages)
16 November 1995	Accounts made up to 31 January 1995 (8 pages)
16 November 1995	Accounts made up to 31 January 1995 (8 pages)
4 July 1995	Return made up to 12/06/95; full list of members (6 pages)
4 July 1995	Return made up to 12/06/95; full list of members (6 pages)

A Stewart Mackay (Developments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland