| Company Name | T. McKie Limited |
|---|---|
| Directors | Astrid Chari McKie and Terrance Robert Kerr McKie |
| Company Status | Active |
| Company Number | SC249741 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mrs Astrid Chari McKie |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Clerk |
| Country of Residence | Scotland |
| Correspondence Address | Deans Park Irongray Road Dumfries DG2 0HS Scotland |
| Director Name | Mr Terrance Robert Kerr McKie |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Tarmacadam Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Deans Park Irongray Road Dumfries DG2 0HS Scotland |
| Secretary Name | Mrs Astrid Chari McKie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Deans Park Irongray Road Dumfries DG2 0HS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01387 720826 |
|---|---|
| Telephone region | Dumfries |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,763,646 |
| Cash | £1,396,052 |
| Current Liabilities | £263,160 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Filing History
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 17 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 May 2014 | Director's details changed for Terence Robert Kerr Mckie on 19 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Secretary's details changed for Astrio Chari Mckie on 19 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Astrio Chari Mckie on 19 May 2014 (2 pages) |
| 19 May 2014 | Secretary's details changed for Astrio Chari Mckie on 19 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Astrio Chari Mckie on 19 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Terence Robert Kerr Mckie on 19 May 2014 (2 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 26 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Terence Robert Kerr Mckie on 17 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Astrio Chari Mckie on 17 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Terence Robert Kerr Mckie on 17 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Astrio Chari Mckie on 17 May 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from c/o farries kirk & mcvean dumfries enterprise park heathhall dumfries DG1 3SJ (1 page) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from c/o farries kirk & mcvean dumfries enterprise park heathhall dumfries DG1 3SJ (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 May 2007 | Return made up to 17/05/07; full list of members
|
| 31 May 2007 | Return made up to 17/05/07; full list of members
|
| 12 March 2007 | Registered office changed on 12/03/07 from: 30 castle street dumfries DG1 1EN (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 30 castle street dumfries DG1 1EN (1 page) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 May 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 May 2004 | Return made up to 17/05/04; full list of members
|
| 20 May 2004 | Return made up to 17/05/04; full list of members
|
| 10 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 10 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 10 June 2003 | Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 June 2003 | Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Incorporation (17 pages) |
| 20 May 2003 | Incorporation (17 pages) |