Company NameMurray Mackay Ltd.
DirectorsMurray Mackay and Elizabeth Anne Mackay
Company StatusActive
Company NumberSC236862
CategoryPrivate Limited Company
Incorporation Date17 September 2002(19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMurray Mackay
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleAgric Contarctor
Country of ResidenceUnited Kingdom
Correspondence Address5 Wester Arboll
Portmahomack
Tain
Ross Shire
IV20 1SQ
Scotland
Secretary NameElizabeth Anne Mackay
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Wester Arboll
Portmahomack
Tain
Ross Shire
IV20 1SQ
Scotland
Director NameMrs Elizabeth Anne Mackay
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2021(18 years, 10 months after company formation)
Appointment Duration1 year
RoleRetired
Country of ResidenceScotland
Correspondence Address10 Knockbreck Street
Tain
Ross Shire
IV19 1BJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.jerrymackay.com

Location

Registered Address10 Knockbreck Street
Tain
Ross Shire
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth-£20,659
Current Liabilities£59,110

Accounts

Latest Accounts31 October 2020 (1 year, 9 months ago)
Next Accounts Due31 July 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return30 September 2021 (10 months, 2 weeks ago)
Next Return Due14 October 2022 (2 months from now)

Filing History

30 September 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 September 2021Appointment of Mrs Elizabeth Anne Mackay as a director on 1 August 2021 (2 pages)
6 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
28 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
14 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
22 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
7 October 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
3 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
12 September 2017Confirmation statement made on 3 September 2017 with updates (5 pages)
12 September 2017Notification of Murray Mackay as a person with significant control on 12 September 2017 (2 pages)
12 September 2017Notification of Elizabeth Anne Mackay as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Confirmation statement made on 3 September 2017 with updates (5 pages)
12 September 2017Notification of Murray Mackay as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Notification of Elizabeth Anne Mackay as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 September 2016Confirmation statement made on 3 September 2016 with updates (7 pages)
20 September 2016Confirmation statement made on 3 September 2016 with updates (7 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(4 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 November 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
5 November 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
20 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
16 July 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
16 July 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
18 September 2009Return made up to 17/09/09; full list of members (3 pages)
18 September 2009Return made up to 17/09/09; full list of members (3 pages)
3 March 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
3 March 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
17 September 2008Return made up to 17/09/08; full list of members (3 pages)
17 September 2008Return made up to 17/09/08; full list of members (3 pages)
11 July 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
11 July 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
17 September 2007Return made up to 17/09/07; full list of members (2 pages)
17 September 2007Return made up to 17/09/07; full list of members (2 pages)
24 April 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
24 April 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
20 September 2006Return made up to 17/09/06; full list of members (2 pages)
20 September 2006Return made up to 17/09/06; full list of members (2 pages)
25 August 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
25 August 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
19 September 2005Return made up to 17/09/05; full list of members (2 pages)
19 September 2005Return made up to 17/09/05; full list of members (2 pages)
1 September 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
1 September 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
28 September 2004Return made up to 17/09/04; full list of members (6 pages)
28 September 2004Return made up to 17/09/04; full list of members (6 pages)
15 July 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
15 July 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
4 September 2003Return made up to 17/09/03; full list of members (6 pages)
4 September 2003Return made up to 17/09/03; full list of members (6 pages)
18 April 2003Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
18 April 2003Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
9 October 2002Registered office changed on 09/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
9 October 2002New director appointed (2 pages)
9 October 2002New secretary appointed (2 pages)
9 October 2002Registered office changed on 09/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
9 October 2002New director appointed (2 pages)
9 October 2002New secretary appointed (2 pages)
23 September 2002Secretary resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002Secretary resigned (1 page)
23 September 2002Director resigned (1 page)
17 September 2002Incorporation (16 pages)
17 September 2002Incorporation (16 pages)