Gillies & Mackay Limited

Company Name	Gillies & Mackay Limited
Company Status	Active
Company Number	SC237291
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alastair Grant Gillies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cottage East Inchmichael Errol Perthshire PH2 7SP Scotland

Director Name	Mr John Neil Mackay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gillies And Mackay Ltd East Inchmichael Station Road Errol Perthshire PH2 7SP Scotland

Secretary Name	Ms Cara-Anne Brodie Mackay
Nationality	British
Status	Current
Appointed	13 August 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Office Manager
Correspondence Address	Gillies And Mackay Ltd East Inchmichael Station Road Errol Perthshire PH2 7SP Scotland

Director Name	Ms Cara-Anne Brodie Mackay
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(13 years, 6 months after company formation)
Appointment Duration	8 years
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	15 Seafield Close Dundee Angus DD1 4DZ Scotland

Director Name	Gordon Sinclair
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(19 years, 6 months after company formation)
Appointment Duration	2 years
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	East Inchmichael Station Road Errol Perth Perthshire PH2 7SP Scotland

Secretary Name	Catherine Ryan
Status	Current
Appointed	27 October 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Gillies And Mackay East Inchmichael Errol Perth Perthshire PH2 7SP Scotland

Secretary Name	Caroline Patricia Mackay
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Froghoop Cottage Southbank, Errol Perthshire PH2 7QS Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	gilliesandmackay.com
Email address	[email protected]
Telephone	01821 642713
Telephone region	Kinrossie

Location

Registered Address	Gillies And Mackay Ltd East Inchmichael Station Road Errol Perthshire PH2 7SP Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie

Shareholders

50 at £1	Alastair Grant Gillies 50.00% Ordinary
50 at £1	John Neil Mackay 50.00% Ordinary

Financials

Year	2014
Net Worth	£879
Cash	£19,935
Current Liabilities	£61,972

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Charges

22 May 2013	Delivered on: 23 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Confirmation statement made on 24 September 2023 with updates (4 pages)
20 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
9 November 2022	Appointment of Catherine Ryan as a secretary on 27 October 2022 (3 pages)
5 October 2022	Confirmation statement made on 24 September 2022 with updates (5 pages)
9 September 2022	Cessation of Grant Gillies as a person with significant control on 17 May 2022 (1 page)
9 September 2022	Notification of Natty Shed Life Limited as a person with significant control on 17 May 2022 (2 pages)
9 September 2022	Cessation of John Neil Mackay as a person with significant control on 17 May 2022 (1 page)
10 August 2022	Sub-division of shares on 17 May 2022 (4 pages)
8 August 2022	Director's details changed for Ms Cara-Anne Brodie Mackay on 8 August 2022 (2 pages)
5 August 2022	Memorandum and Articles of Association (24 pages)
5 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 17/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 July 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
16 June 2022	Change of share class name or designation (2 pages)
16 June 2022	Particulars of variation of rights attached to shares (2 pages)
2 June 2022	Director's details changed for Ms Cara-Anne Brodie Mackay on 2 June 2022 (2 pages)
2 June 2022	Director's details changed for Ms Cara-Anne Brodie Mackay on 2 June 2022 (2 pages)
12 April 2022	Appointment of Gordon Sinclair as a director on 7 April 2022 (2 pages)
30 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
1 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
21 January 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 September 2019	Director's details changed for Mr John Neil Mackay on 23 September 2019 (2 pages)
24 September 2019	Change of details for Mr John Neil Mackay as a person with significant control on 23 September 2019 (2 pages)
24 September 2019	Director's details changed for Mr John Neil Mackay on 24 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
24 September 2019	Secretary's details changed for Ms Cara-Anne Brodie Mackay on 24 September 2019 (1 page)
24 September 2019	Director's details changed for Ms Cara-Anne Brodie Mackay on 23 September 2019 (2 pages)
24 September 2019	Director's details changed for Miss Cara-Anne Brodie Mackay on 23 September 2019 (2 pages)
24 September 2019	Secretary's details changed for Cara-Anne Brodie Mackay on 23 September 2019 (1 page)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
8 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (8 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (8 pages)
31 March 2017	Registered office address changed from 11 Panbride Road Carnoustie Angus DD7 6HS to Gillies and Mackay Ltd East Inchmichael Station Road Errol Perthshire PH2 7SP on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 11 Panbride Road Carnoustie Angus DD7 6HS to Gillies and Mackay Ltd East Inchmichael Station Road Errol Perthshire PH2 7SP on 31 March 2017 (1 page)
30 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016	Appointment of Miss Cara-Anne Brodie Mackay as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Miss Cara-Anne Brodie Mackay as a director on 4 April 2016 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
15 October 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Director's details changed for Mr John Neil Mackay on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr John Neil Mackay on 22 October 2013 (2 pages)
23 May 2013	Registration of charge 2372910001 (6 pages)
23 May 2013	Registration of charge 2372910001 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Alastair Grant Gillies on 24 September 2010 (2 pages)
30 September 2010	Director's details changed for Alastair Grant Gillies on 24 September 2010 (2 pages)
30 September 2010	Director's details changed for John Neil Mackay on 24 September 2010 (2 pages)
30 September 2010	Director's details changed for John Neil Mackay on 24 September 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
3 October 2008	Return made up to 24/09/08; full list of members (4 pages)
3 October 2008	Return made up to 24/09/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 October 2007	Return made up to 24/09/07; no change of members (7 pages)
31 October 2007	Return made up to 24/09/07; no change of members (7 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 September 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
4 November 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2004	Return made up to 24/09/04; full list of members (7 pages)
16 November 2004	Return made up to 24/09/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Secretary's particulars changed (1 page)
17 February 2004	Secretary's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 October 2003	Return made up to 24/09/03; full list of members (7 pages)
11 October 2003	Return made up to 24/09/03; full list of members (7 pages)
24 February 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
24 February 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
24 February 2003	Ad 31/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2003	Ad 31/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
24 September 2002	Incorporation (14 pages)
24 September 2002	Incorporation (14 pages)

Gillies & Mackay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland