Company NameGillies & Mackay Limited
Company StatusActive
Company NumberSC237291
CategoryPrivate Limited Company
Incorporation Date24 September 2002(18 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John Neil Mackay
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGillies And Mackay Ltd East Inchmichael
Station Road
Errol
Perthshire
PH2 7SP
Scotland
Director NameMr Alastair Grant Gillies
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Cottage East Inchmichael
Errol
Perthshire
PH2 7SP
Scotland
Secretary NameMs Cara-Anne Brodie Mackay
NationalityBritish
StatusCurrent
Appointed13 August 2004(1 year, 10 months after company formation)
Appointment Duration16 years, 3 months
RoleOffice Manager
Correspondence AddressGillies And Mackay Ltd East Inchmichael
Station Road
Errol
Perthshire
PH2 7SP
Scotland
Director NameMs Cara-Anne Brodie Mackay
Date of BirthOctober 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2016(13 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleBusiness Manager
Country of ResidenceScotland
Correspondence Address10 Mayfield Grove
Dundee
Angus
DD4 7GZ
Scotland
Secretary NameCaroline Patricia Mackay
NationalityBritish
StatusResigned
Appointed24 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFroghoop Cottage
Southbank, Errol
Perthshire
PH2 7QS
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Websitegilliesandmackay.com
Email address[email protected]
Telephone01821 642713
Telephone regionKinrossie

Location

Registered AddressGillies And Mackay Ltd East Inchmichael
Station Road
Errol
Perthshire
PH2 7SP
Scotland
ConstituencyPerth and North Perthshire
WardCarse of Gowrie

Shareholders

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

Financials

Year2014
Net Worth£879
Cash£19,935
Current Liabilities£61,972

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due30 June 2021 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 September 2020 (2 months, 1 week ago)
Next Return Due8 October 2021 (10 months, 1 week from now)

Charges

22 May 2013Delivered on: 23 May 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

8 November 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 October 2017Micro company accounts made up to 31 March 2017 (8 pages)
31 March 2017Registered 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 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016Appointment of Miss Cara-Anne Brodie Mackay as a director on 4 April 2016 (2 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 November 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 October 2013Annual 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 2013Director's details changed for Mr John Neil Mackay on 22 October 2013 (2 pages)
23 May 2013Registration of charge 2372910001 (6 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Alastair Grant Gillies on 24 September 2010 (2 pages)
30 September 2010Director's details changed for John Neil Mackay on 24 September 2010 (2 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
3 October 2008Return made up to 24/09/08; full list of members (4 pages)
9 June 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 October 2007Return made up to 24/09/07; no change of members (7 pages)
13 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 September 2006Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 November 2005Return made up to 24/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
27 October 2005New secretary appointed (2 pages)
20 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2004Return made up to 24/09/04; full list of members (7 pages)
6 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 February 2004Secretary's particulars changed (1 page)
17 February 2004Director's particulars changed (1 page)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 October 2003Return made up to 24/09/03; full list of members (7 pages)
24 February 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
24 February 2003Ad 31/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 October 2002New director appointed (2 pages)
10 October 2002New director appointed (2 pages)
10 October 2002New secretary appointed (2 pages)
10 October 2002Director resigned (1 page)
10 October 2002Secretary resigned (1 page)
24 September 2002Incorporation (14 pages)