Mac Analysis Limited

Company Name	Mac Analysis Limited
Directors	Kenneth Mackay and Sharon Margaret Mackay
Company Status	Active
Company Number	SC213062
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Kenneth Mackay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Cae Design Analyst
Country of Residence	Scotland
Correspondence Address	43 Southbrae Drive Jordanhill Glasgow G13 1PU Scotland

Director Name	Sharon Margaret Mackay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Secretary/Director
Country of Residence	Scotland
Correspondence Address	43 Southbrae Drive Jordanhill Glasgow G13 1PU Scotland

Secretary Name	Sharon Margaret Mackay
Nationality	British
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Secretary/Director
Correspondence Address	43 Southbrae Drive Jordanhill Glasgow G13 1PU Scotland

Contact

Website	www.macanalysis.co.uk

Location

Registered Address	43 Southbrae Drive Jordanhill Glasgow G13 1PU Scotland
Constituency	Glasgow North West
Ward	Partick West

Shareholders

60 at £1	Kenneth Mackay 60.00% Ordinary
40 at £1	Sharon Mackay 40.00% Ordinary

Financials

Year	2014
Net Worth	£119
Cash	£8,486
Current Liabilities	£20,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
5 December 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
17 September 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
17 September 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
15 April 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Kenneth Mackay on 22 November 2009 (2 pages)
15 April 2010	Director's details changed for Sharon Margaret Mackay on 22 November 2009 (2 pages)
15 April 2010	Annual return made up to 22 November 2008 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Sharon Margaret Mackay on 22 November 2009 (1 page)
15 April 2010	Director's details changed for Sharon Margaret Mackay on 22 November 2009 (2 pages)
15 April 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Kenneth Mackay on 22 November 2009 (2 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Secretary's details changed for Sharon Margaret Mackay on 22 November 2009 (1 page)
15 April 2010	Annual return made up to 22 November 2008 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
3 November 2008	Registered office changed on 03/11/2008 from 22 branklyn crescent academy park jordanhill glasgow strathclyde G13 1GJ (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 22 branklyn crescent academy park jordanhill glasgow strathclyde G13 1GJ (1 page)
17 April 2008	Return made up to 22/11/07; full list of members (4 pages)
17 April 2008	Return made up to 22/11/07; full list of members (4 pages)
18 January 2008	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
18 January 2008	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
8 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 February 2007	Return made up to 22/11/06; full list of members (7 pages)
20 February 2007	Return made up to 22/11/06; full list of members (7 pages)
26 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 November 2005	Return made up to 22/11/05; full list of members (7 pages)
30 November 2005	Return made up to 22/11/05; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 January 2005	Return made up to 22/11/04; full list of members (7 pages)
4 January 2005	Return made up to 22/11/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
11 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 December 2003	Return made up to 22/11/03; no change of members (7 pages)
16 December 2003	Return made up to 22/11/03; no change of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
18 November 2002	Return made up to 22/11/02; no change of members (7 pages)
18 November 2002	Return made up to 22/11/02; no change of members (7 pages)
20 September 2002	Registered office changed on 20/09/02 from: 25 sandyford place glasgow lanarkshire G3 7NJ (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 25 sandyford place glasgow lanarkshire G3 7NJ (1 page)
21 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
22 November 2000	Incorporation (24 pages)
22 November 2000	Incorporation (24 pages)

Mac Analysis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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