| Company Name | Mackay Hall Financial Services Ltd |
|---|---|
| Directors | Clare Patricia Mackay and Alexander Stewart Mackay |
| Company Status | Active |
| Company Number | SC337162 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Clare Patricia Mackay |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 26 Lennel Avenue Edinburgh Midlothian EH12 6DW Scotland |
| Director Name | Mr Alexander Stewart Mackay |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Lennel Avenue Edinburgh Midlothian EH12 6DW Scotland |
| Secretary Name | Clare Patricia Mackay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Lennel Avenue Edinburgh Midlothian EH12 6DW Scotland |
Contact
| Telephone | 0131 5160001 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 26 Lennel Avenue Edinburgh EH12 6DW Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clare Patricia Mackay 50.00% Ordinary |
|---|---|
| 50 at £1 | Stewart Alexander Mackay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,038 |
| Cash | £56,737 |
| Current Liabilities | £55,686 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 April 2016 | Director's details changed for Stewart Alexander Mackay on 19 April 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Registered office address changed from 26 Lennel Avenue Edinburgh Midlothian EH12 6DW on 24 January 2013 (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Stewart Alexander Mackay on 25 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Clare Patricia Mackay on 25 April 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 October 2009 | Annual return made up to 4 February 2009 with a full list of shareholders (11 pages) |
| 23 October 2009 | Annual return made up to 4 February 2009 with a full list of shareholders (11 pages) |
| 6 April 2009 | Withdrawal of application for striking off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2009 | Application for striking-off (1 page) |
| 11 August 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 4 February 2008 | Incorporation (13 pages) |