| Company Name | D-Mac Services Ltd. |
|---|---|
| Director | David Mackay |
| Company Status | Active |
| Company Number | SC358788 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2009(14 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Mackay |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Electrical Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Bogbain Farmhouse Lochussie Dingwall Inverness IV7 8HJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire 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
| 2 at £1 | David Mackay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,512 |
| Cash | £81,643 |
| Current Liabilities | £72,839 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks from now) |
Filing History
| 24 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 1 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 2 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 13 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 14 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 4 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 8 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 13 December 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 7 May 2010 | Director's details changed for David Mackay on 1 January 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for David Mackay on 1 January 2010 (2 pages) |
| 7 May 2010 | Director's details changed for David Mackay on 1 January 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 8 May 2009 | Director appointed david simpson mackay (2 pages) |
| 8 May 2009 | Director appointed david simpson mackay (2 pages) |
| 5 May 2009 | Resolutions
|
| 5 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 5 May 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 5 May 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 5 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 5 May 2009 | Resolutions
|
| 28 April 2009 | Incorporation (18 pages) |
| 28 April 2009 | Incorporation (18 pages) |