Company NameRonald Mackay Roofing Limited
DirectorRonald Mackay
Company StatusActive
Company NumberSC238561
CategoryPrivate Limited Company
Incorporation Date23 October 2002(18 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Ronald Mackay
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleRoofing Contractor
Country of ResidenceScotland
Correspondence AddressCraggen
Station Road
Golspie
KW10 6SR
Scotland
Secretary NameJune Elizabeth Mackay
NationalityBritish
StatusCurrent
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCraggen
Station Road
Golspie
KW10 6SR
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01408 633230
Telephone regionGolspie

Location

Registered AddressVictoria Buildings
High Street
Tain
Ross Shire
IV19 1AE
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 70 other UK companies use this postal address

Shareholders

70 at £1Ronald Mackay
70.00%
Ordinary
30 at £1June Mackay
30.00%
Ordinary

Financials

Year2014
Net Worth£34,432
Current Liabilities£39,689

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (4 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return23 October 2020 (4 months, 1 week ago)
Next Return Due6 November 2021 (8 months from now)

Filing History

4 November 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
29 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
8 July 2019Micro company accounts made up to 31 October 2018 (1 page)
1 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (1 page)
25 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 July 2017Micro company accounts made up to 31 October 2016 (1 page)
27 July 2017Micro company accounts made up to 31 October 2016 (1 page)
31 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
19 July 2016Micro company accounts made up to 31 October 2015 (3 pages)
19 July 2016Micro company accounts made up to 31 October 2015 (3 pages)
5 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
5 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
10 July 2015Total exemption small company accounts made up to 31 October 2014 (2 pages)
10 July 2015Total exemption small company accounts made up to 31 October 2014 (2 pages)
5 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
30 April 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
27 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
27 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
13 July 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
13 July 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
25 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
28 May 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
28 May 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
11 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Ronald Mackay on 9 November 2009 (2 pages)
11 November 2009Director's details changed for Ronald Mackay on 9 November 2009 (2 pages)
11 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Ronald Mackay on 9 November 2009 (2 pages)
22 July 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
22 July 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
5 November 2008Return made up to 23/10/08; full list of members (3 pages)
5 November 2008Return made up to 23/10/08; full list of members (3 pages)
22 July 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
22 July 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
11 January 2008Return made up to 23/10/07; full list of members (6 pages)
11 January 2008Return made up to 23/10/07; full list of members (6 pages)
4 June 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
4 June 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
18 January 2007Return made up to 23/10/06; full list of members (6 pages)
18 January 2007Return made up to 23/10/06; full list of members (6 pages)
4 July 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
4 July 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
20 February 2006Return made up to 23/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 February 2006Return made up to 23/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 July 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
25 July 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
2 December 2004Return made up to 23/10/04; full list of members (6 pages)
2 December 2004Return made up to 23/10/04; full list of members (6 pages)
13 April 2004Ad 01/02/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 April 2004Ad 01/02/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
20 November 2003Accounts for a dormant company made up to 31 October 2003 (1 page)
20 November 2003Return made up to 23/10/03; full list of members (6 pages)
20 November 2003Accounts for a dormant company made up to 31 October 2003 (1 page)
20 November 2003Return made up to 23/10/03; full list of members (6 pages)
20 January 2003New secretary appointed (2 pages)
20 January 2003New director appointed (2 pages)
20 January 2003New secretary appointed (2 pages)
20 January 2003New director appointed (2 pages)
25 October 2002Secretary resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Secretary resigned (1 page)
25 October 2002Director resigned (1 page)
23 October 2002Incorporation (16 pages)
23 October 2002Incorporation (16 pages)