Company NameGriggs & Mackay (Design) Limited
DirectorJohn Stephen Mackay
Company StatusActive
Company NumberSC154178
CategoryPrivate Limited Company
Incorporation Date9 November 1994(29 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr John Stephen Mackay
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1994(same day as company formation)
RoleFurniture Designer
Country of ResidenceEngland
Correspondence Address5 Thames Avenue
Pangbourne
Reading
RG8 7BU
Secretary NameMorton Fraser Secretaries Limited (Corporation)
StatusCurrent
Appointed20 December 2021(27 years, 1 month after company formation)
Appointment Duration2 years, 3 months
Correspondence AddressMorton Fraser Llp Fifth Floor
Quartermile Two, 2 Lister Square
Edinburgh
Midlothian
EH3 9GL
Scotland
Director NameRobert Iain Fergusson MacDonald
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1994(same day as company formation)
RoleSolicitor
Correspondence Address14 Hillhead
Bonnyrigg
Midlothian
EH19 2AH
Scotland
Secretary NameMorton Fraser Llp (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence AddressQuartermile Two 2 Lister Square
Edinburgh
Midlothian
EH3 9GL
Scotland

Contact

Websitegriggsandmackay.com
Telephone0118 9461440
Telephone regionReading

Location

Registered AddressQuartermile Two
2 Lister Square
Edinburgh
EH3 9GL
Scotland
ConstituencyEdinburgh East
WardMeadows/Morningside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

80 at £1Mr J.s. Mackay
80.00%
Ordinary
20 at £1Mrs D. Mackay
20.00%
Ordinary

Financials

Year2014
Net Worth£554,354
Cash£260,403
Current Liabilities£206,660

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 June 2023 (9 months, 3 weeks ago)
Next Return Due20 June 2024 (2 months, 3 weeks from now)

Charges

5 November 2014Delivered on: 8 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 7,9,11 church road, caversham, reading, berkshire BK192807 BK331574 BK240352.
Outstanding
5 November 2014Delivered on: 8 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 52 mount pleasant, reading, berkshire BK360407.
Outstanding
5 November 2014Delivered on: 8 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
8 April 1997Delivered on: 25 April 1997
Satisfied on: 26 September 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: 11 church road,caversham,reading,berkshire.
Fully Satisfied

Filing History

17 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
3 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
18 November 2020Notification of John Stephen Mackay as a person with significant control on 18 November 2020 (2 pages)
18 November 2020Withdrawal of a person with significant control statement on 18 November 2020 (2 pages)
24 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
18 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
5 December 2018Confirmation statement made on 5 December 2018 with updates (4 pages)
14 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
21 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
8 November 2014Registration of charge SC1541780005, created on 5 November 2014 (17 pages)
8 November 2014Registration of charge SC1541780005, created on 5 November 2014 (17 pages)
8 November 2014Registration of charge SC1541780003, created on 5 November 2014 (14 pages)
8 November 2014Registration of charge SC1541780003, created on 5 November 2014 (14 pages)
8 November 2014Registration of charge SC1541780005, created on 5 November 2014 (17 pages)
8 November 2014Registration of charge SC1541780004, created on 5 November 2014 (17 pages)
8 November 2014Registration of charge SC1541780004, created on 5 November 2014 (17 pages)
8 November 2014Registration of charge SC1541780004, created on 5 November 2014 (17 pages)
8 November 2014Registration of charge SC1541780003, created on 5 November 2014 (14 pages)
26 September 2014Satisfaction of charge 2 in full (4 pages)
26 September 2014Satisfaction of charge 2 in full (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
7 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 March 2010Director's details changed for John Stephen Mackay on 2 November 2009 (2 pages)
15 March 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for John Stephen Mackay on 2 November 2009 (2 pages)
15 March 2010Secretary's details changed for Morton Fraser Llp on 2 October 2009 (2 pages)
15 March 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
15 March 2010Secretary's details changed for Morton Fraser Llp on 2 October 2009 (2 pages)
15 March 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for John Stephen Mackay on 2 November 2009 (2 pages)
15 March 2010Secretary's details changed for Morton Fraser Llp on 2 October 2009 (2 pages)
13 January 2010Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 13 January 2010 (1 page)
13 January 2010Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 13 January 2010 (1 page)
23 December 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 December 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 November 2009Secretary's details changed for Skene Edwards Ws on 25 November 2009 (2 pages)
26 November 2009Secretary's details changed for Skene Edwards Ws on 25 November 2009 (2 pages)
27 November 2008Return made up to 09/11/08; full list of members (3 pages)
27 November 2008Return made up to 09/11/08; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 March 2008Return made up to 09/11/07; no change of members (6 pages)
12 March 2008Return made up to 09/11/07; no change of members (6 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 December 2006Return made up to 09/11/06; full list of members (6 pages)
6 December 2006Return made up to 09/11/06; full list of members (6 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 January 2006Return made up to 09/11/05; full list of members (5 pages)
19 January 2006Return made up to 09/11/05; full list of members (5 pages)
27 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 May 2005Return made up to 09/11/04; full list of members (5 pages)
19 May 2005Return made up to 09/11/04; full list of members (5 pages)
27 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 February 2004Return made up to 09/11/03; full list of members (6 pages)
23 February 2004Return made up to 09/11/03; full list of members (6 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 December 2002Return made up to 09/11/02; full list of members (6 pages)
3 December 2002Return made up to 09/11/02; full list of members (6 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 January 2002Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 2002Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
5 November 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
18 December 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
6 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
24 February 2000Return made up to 09/11/99; full list of members (6 pages)
24 February 2000Return made up to 09/11/99; full list of members (6 pages)
4 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
4 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
10 March 1999Return made up to 09/11/98; no change of members (4 pages)
10 March 1999Return made up to 09/11/98; no change of members (4 pages)
5 November 1998Accounts for a small company made up to 31 December 1997 (9 pages)
5 November 1998Accounts for a small company made up to 31 December 1997 (9 pages)
21 November 1997Return made up to 09/11/97; no change of members (4 pages)
21 November 1997Return made up to 09/11/97; no change of members (4 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
25 April 1997Partic of mort/charge * (5 pages)
25 April 1997Partic of mort/charge * (5 pages)
9 April 1997Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
9 April 1997Accounts for a small company made up to 30 November 1995 (8 pages)
9 April 1997Accounts for a small company made up to 30 November 1995 (8 pages)
9 April 1997Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
27 January 1997Return made up to 09/11/96; full list of members (6 pages)
27 January 1997Return made up to 09/11/96; full list of members (6 pages)
31 July 1996Compulsory strike-off action has been discontinued (1 page)
31 July 1996Compulsory strike-off action has been discontinued (1 page)
30 July 1996Return made up to 09/11/95; full list of members (6 pages)
30 July 1996Return made up to 09/11/95; full list of members (6 pages)
10 May 1996First Gazette notice for compulsory strike-off (1 page)
10 May 1996First Gazette notice for compulsory strike-off (1 page)
17 August 1995Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 August 1995Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 November 1994Incorporation (17 pages)
9 November 1994Incorporation (17 pages)