| Company Name | Ronald Mackay Roofing Limited |
|---|---|
| Director | Ronald Mackay |
| Company Status | Active |
| Company Number | SC238561 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Ronald Mackay |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Craggen Station Road Golspie KW10 6SR Scotland |
| Secretary Name | June Elizabeth Mackay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Craggen Station Road Golspie KW10 6SR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01408 633230 |
|---|---|
| Telephone region | Golspie |
Location
| Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 70 at £1 | Ronald Mackay 70.00% Ordinary |
|---|---|
| 30 at £1 | June Mackay 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,432 |
| Current Liabilities | £39,689 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 1 week from now) |
Filing History
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 5 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
| 13 April 2022 | Registered office address changed from Victoria Buildings High Street Tain Ross Shire IV19 1AE to 10 Knockbreck Street Tain IV19 1BJ on 13 April 2022 (1 page) |
| 23 March 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 27 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 October 2018 (1 page) |
| 1 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 31 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 19 July 2016 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 19 July 2016 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 27 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 13 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 11 November 2009 | Director's details changed for Ronald Mackay on 9 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Ronald Mackay on 9 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Ronald Mackay on 9 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 5 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 11 January 2008 | Return made up to 23/10/07; full list of members (6 pages) |
| 11 January 2008 | Return made up to 23/10/07; full list of members (6 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 18 January 2007 | Return made up to 23/10/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 23/10/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 20 February 2006 | Return made up to 23/10/05; full list of members
|
| 20 February 2006 | Return made up to 23/10/05; full list of members
|
| 25 July 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 2 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 13 April 2004 | Ad 01/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 2004 | Ad 01/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 20 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Incorporation (16 pages) |
| 23 October 2002 | Incorporation (16 pages) |